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Bad Apple INC Limited

Bad Apple INC Limited is a dissolved company incorporated on 4 May 2012 with the registered office located in Harrow, Greater London. Bad Apple INC Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08058176
Private limited company
Age
13 years
Incorporated 4 May 2012
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
Address
RICHFIELDS ACCOUNTANTS
Suite 213, 2nd Floor, Signal House Lyon Road
Harrow
Middlesex
HA1 2AQ
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • New Zealander • Lives in Spain • Born in Aug 1956
Director • Swiss • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendale S/S Limited
Mr Charles Rodney Mathers is a mutual person.
Active
CRM Trading Limited
Mr Charles Rodney Mathers is a mutual person.
Active
Glendale Group Limited
Mr Charles Rodney Mathers is a mutual person.
Active
Hemran Limited
Andre Frenkel is a mutual person.
Active
CRM HDGS Limited
Mr Charles Rodney Mathers is a mutual person.
Active
Glendale Holdings Limited
Mr Charles Rodney Mathers is a mutual person.
Active
Riverwest Investments Ltd
Andre Frenkel is a mutual person.
Active
Innsway Developments Limited
Andre Frenkel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£941
Turnover
Unreported
Employees
Unreported
Total Assets
£76.6K
Total Liabilities
-£75.61K
Net Assets
£996
Debt Ratio (%)
99%
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 1 Sep 2015
Mr Andre Frenkel Details Changed
11 Years Ago on 1 Aug 2014
Mr Charles Rodney Mathers Details Changed
11 Years Ago on 1 Aug 2014
Registered Address Changed
11 Years Ago on 1 Aug 2014
Darren Woods Resigned
11 Years Ago on 11 Jun 2014
Confirmation Submitted
11 Years Ago on 18 May 2014
Small Accounts Submitted
11 Years Ago on 26 Mar 2014
Accounting Period Extended
11 Years Ago on 14 Jan 2014
Confirmation Submitted
12 Years Ago on 10 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 1 Sep 2015
Director's details changed for Mr Charles Rodney Mathers on 1 August 2014
Submitted on 24 Mar 2015
Director's details changed for Mr Andre Frenkel on 1 August 2014
Submitted on 24 Mar 2015
Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 1 August 2014
Submitted on 1 Aug 2014
Termination of appointment of Darren Woods as a director
Submitted on 11 Jun 2014
Annual return made up to 4 May 2014 with full list of shareholders
Submitted on 18 May 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 26 Mar 2014
Previous accounting period extended from 31 May 2013 to 30 September 2013
Submitted on 14 Jan 2014
Annual return made up to 4 May 2013 with full list of shareholders
Submitted on 10 May 2013
Repayment History
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