ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

APG Direct (2) Limited

APG Direct (2) Limited is a dissolved company incorporated on 15 November 2007 with the registered office located in London, Greater London. APG Direct (2) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 27 September 2016 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06428541
Private limited company
Age
17 years
Incorporated 15 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Commercial Property Consultant • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marson Financial Services Limited
Mr Laurence Jeremy Beck is a mutual person.
Active
Aspect Property Group Limited
Mr Laurence Jeremy Beck is a mutual person.
Active
Whitehaven 2010 Limited
Mr Laurence Jeremy Beck is a mutual person.
Active
Blackpool 2012 Limited
Mr Laurence Jeremy Beck is a mutual person.
Active
Marson Loan Company Limited
Mr Laurence Jeremy Beck is a mutual person.
Active
114C & 114D Watford High Street 2013 Limited
Mr Laurence Jeremy Beck is a mutual person.
Active
116A Watford High Street 2013 Limited
Mr Laurence Jeremy Beck is a mutual person.
Active
Slough High Street 2013 Limited
Mr Laurence Jeremy Beck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£10.42K
Increased by £4.47K (+75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.82K
Decreased by £476.65K (-94%)
Total Liabilities
-£228.14K
Decreased by £475.22K (-68%)
Net Assets
-£196.32K
Decreased by £1.43K (+1%)
Debt Ratio (%)
717%
Increased by 578.69% (+418%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Application To Strike Off
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 26 Nov 2015
Small Accounts Submitted
10 Years Ago on 8 Jun 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Barry Alexander Beck Resigned
10 Years Ago on 18 Dec 2014
Mr Laurence Jeremy Beck Details Changed
10 Years Ago on 7 Nov 2014
Mr Laurence Jeremy Beck Details Changed
10 Years Ago on 7 Nov 2014
Small Accounts Submitted
11 Years Ago on 5 Jun 2014
Get Credit Report
Discover APG Direct (2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
Application to strike the company off the register
Submitted on 29 Jun 2016
Annual return made up to 15 November 2015 with full list of shareholders
Submitted on 26 Nov 2015
Secretary's details changed for Mr Laurence Jeremy Beck on 7 November 2014
Submitted on 18 Jun 2015
Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014
Submitted on 18 Jun 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 8 Jun 2015
Termination of appointment of Barry Alexander Beck as a director on 18 December 2014
Submitted on 2 Mar 2015
Annual return made up to 15 November 2014 with full list of shareholders
Submitted on 10 Feb 2015
Total exemption small company accounts made up to 31 August 2013
Submitted on 5 Jun 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year