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Apex Holding Limited
Apex Holding Limited is a dissolved company incorporated on 5 January 2011 with the registered office located in Bristol, Gloucestershire. Apex Holding Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(4 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07483080
Private limited company
Age
14 years
Incorporated
5 January 2011
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 Apex Holding Limited
Contact
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
United Kingdom
Same address for the past
7 years
Companies in BS16 1GW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gabriela Pueyo Roberts
Director • General Manager • Spanish • Lives in Spain • Born in Oct 1974
Jake Hockley Wright
Director • British • Lives in UK • Born in Aug 1972
Bupa Secretaries Limited
Secretary
Oasis Dental Care (Central) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Dental Care Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Dental Services Limited
Bupa Secretaries Limited is a mutual person.
Active
Xeon Smiles UK Limited
Bupa Secretaries Limited is a mutual person.
Active
Oasis Dental Care (Central) Limited
Bupa Secretaries Limited is a mutual person.
Active
Oasis Dental Care (Southern) Limited
Bupa Secretaries Limited is a mutual person.
Active
J.J. Thompson (Orthodontic Appliances) Limited
Bupa Secretaries Limited is a mutual person.
Active
A.&J.M. Sheppard Limited
Jake Hockley Wright is a mutual person.
Active
ANS Limited
Bupa Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.69K
Same as previous period
Total Liabilities
-£160
Same as previous period
Net Assets
£153.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 7 Jul 2020
Steven John Preddy Resigned
5 Years Ago on 19 Nov 2019
Confirmation Submitted
5 Years Ago on 7 Nov 2019
Subsidiary Accounts Submitted
6 Years Ago on 1 Jul 2019
Gabriela Pueyo Roberts Appointed
6 Years Ago on 1 Feb 2019
Catherine Elizabeth Barton Resigned
6 Years Ago on 5 Dec 2018
Confirmation Submitted
6 Years Ago on 15 Nov 2018
Edward Joseph Coyle Resigned
6 Years Ago on 14 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 7 Jul 2020
Statement by Directors
Submitted on 12 Dec 2019
Statement of capital on 12 December 2019
Submitted on 12 Dec 2019
Solvency Statement dated 12/12/19
Submitted on 12 Dec 2019
Resolutions
Submitted on 12 Dec 2019
Termination of appointment of Steven John Preddy as a director on 19 November 2019
Submitted on 3 Dec 2019
Confirmation statement made on 4 November 2019 with no updates
Submitted on 7 Nov 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 1 Jul 2019
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Repayment History
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