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Apex Tool Finance UK 1 Limited

Apex Tool Finance UK 1 Limited is a dissolved company incorporated on 14 May 2010 with the registered office located in Tamworth, Warwickshire. Apex Tool Finance UK 1 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07253826
Private limited company
Age
15 years
Incorporated 14 May 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Apex Tool Group (Uk Operations) Limited Piccadilly
Tamworth
Staffordshire
B78 2ER
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Sep 1960
Director • Business Executive • British • Lives in UK • Born in Jan 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£938K
Decreased by £137K (-13%)
Turnover
£12.82M
Increased by £935K (+8%)
Employees
81
Same as previous period
Total Assets
£13.04M
Decreased by £670K (-5%)
Total Liabilities
-£2.38M
Decreased by £3.24M (-58%)
Net Assets
£10.66M
Increased by £2.57M (+32%)
Debt Ratio (%)
18%
Decreased by 22.76% (-56%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 26 Sep 2018
Registered Address Changed
7 Years Ago on 18 Jul 2018
Tmf Corporate Administration Services Limited Appointed
7 Years Ago on 17 Jul 2018
Confirmation Submitted
7 Years Ago on 12 Jun 2018
James Richard Raskin Details Changed
7 Years Ago on 30 Apr 2018
James Richard Raskin Details Changed
7 Years Ago on 30 Apr 2018
Abogado Nominees Limited Resigned
7 Years Ago on 13 Mar 2018
Group Accounts Submitted
7 Years Ago on 29 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 26 Sep 2018
Statement by Directors
Submitted on 6 Sep 2018
Solvency Statement dated 27/08/18
Submitted on 6 Sep 2018
Resolutions
Submitted on 6 Sep 2018
Statement of capital on 6 September 2018
Submitted on 6 Sep 2018
Director's details changed for James Richard Raskin on 30 April 2018
Submitted on 18 Jul 2018
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Apex Tool Group (Uk Operations) Limited Piccadilly Tamworth Staffordshire B78 2ER on 18 July 2018
Submitted on 18 Jul 2018
Appointment of Tmf Corporate Administration Services Limited as a secretary on 17 July 2018
Submitted on 18 Jul 2018
Repayment History
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