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Api Holdings Limited
Api Holdings Limited is a dissolved company incorporated on 11 April 2008 with the registered office located in Penarth, South Glamorgan. Api Holdings Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 August 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06563491
Private limited company
Age
17 years
Incorporated
11 April 2008
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
Learn more about Api Holdings Limited
Contact
Address
9b Albert Crescent
Penarth
CF64 1DA
Wales
Same address for the past
8 years
Companies in CF64 1DA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Mrs Suzanne Van Wyk
Director • South African • Lives in South Africa • Born in Dec 1969
Peter Raymond Beaton
Director • British • Lives in Wales • Born in Feb 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Veroq Construction Limited
Peter Raymond Beaton is a mutual person.
Dissolved
Biochar Global Innovations Limited
Peter Raymond Beaton is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
£38
Decreased by £292 (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.85K
Increased by £4.59K (+8%)
Total Liabilities
-£65.87K
Increased by £8.48K (+15%)
Net Assets
-£3.01K
Decreased by £3.89K (-444%)
Debt Ratio (%)
105%
Increased by 6.3% (+6%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 22 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 6 Jun 2017
Paul Michael Everitt Resigned
8 Years Ago on 30 Mar 2017
Registered Address Changed
8 Years Ago on 30 Mar 2017
Daniel Turner Resigned
8 Years Ago on 29 Mar 2017
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Small Accounts Submitted
9 Years Ago on 31 Mar 2016
Andrew Phillip Turnbull Resigned
10 Years Ago on 28 Jul 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Small Accounts Submitted
10 Years Ago on 2 May 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2017
Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY to 9B Albert Crescent Penarth CF64 1DA on 30 March 2017
Submitted on 30 Mar 2017
Termination of appointment of Daniel Turner as a director on 29 March 2017
Submitted on 30 Mar 2017
Termination of appointment of Paul Michael Everitt as a director on 30 March 2017
Submitted on 30 Mar 2017
Total exemption small company accounts made up to 30 June 2015
Submitted on 31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 31 Mar 2016
Termination of appointment of Andrew Phillip Turnbull as a director on 28 July 2015
Submitted on 5 Aug 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 11 May 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 2 May 2015
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Repayment History
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