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Apson Capital Management Ltd

Apson Capital Management Ltd is a dissolved company incorporated on 10 February 2011 with the registered office located in London, Greater London. Apson Capital Management Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 16 August 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07525473
Private limited company
Age
14 years
Incorporated 10 February 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
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Contact Update Details
Address
52 Brook Street
London
W1K 5DS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Boris Henri Pilichowski
Director • Investment Manager • French • Lives in UK • Born in May 1974
Daniel Moshe Goldstein
Director • Investment Manager • British • Lives in UK • Born in Apr 1978
Edouard Marie Louis Salet
Director • Portfolio Manager • French • Lives in England • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period 31 Jan ⟶ 31 Dec 2011
Traded for 11 months
Cash in Bank
£44.86K
Turnover
£369.31K
Employees
7
Total Assets
£340.91K
Total Liabilities
-£133K
Net Assets
£207.91K
Debt Ratio (%)
39%
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Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Aug 2014
Registered Address Changed
12 Years Ago on 10 Oct 2013
Declaration of Solvency
12 Years Ago on 9 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 25 Apr 2013
Gillian Wall Resigned
12 Years Ago on 19 Apr 2013
Gillian Wall Resigned
12 Years Ago on 14 Feb 2013
Group Accounts Submitted
13 Years Ago on 11 Sep 2012
Confirmation Submitted
13 Years Ago on 2 May 2012
Accounting Period Shortened
14 Years Ago on 13 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2014
Registered office address changed from 6Th Floor 50 Hans Crescent Knightsbridge London SW1X 0NA on 10 October 2013
Submitted on 10 Oct 2013
Appointment of a voluntary liquidator
Submitted on 9 Oct 2013
Declaration of solvency
Submitted on 9 Oct 2013
Resolutions
Submitted on 9 Oct 2013
Annual return made up to 10 February 2013 with full list of shareholders
Submitted on 25 Apr 2013
Statement of capital following an allotment of shares on 31 December 2012
Submitted on 24 Apr 2013
Termination of appointment of Gillian Wall as a secretary
Submitted on 19 Apr 2013
Statement of capital following an allotment of shares on 31 December 2012
Submitted on 5 Mar 2013
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Repayment History
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