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Apco HQ Ltd

Apco HQ Ltd is a dissolved company incorporated on 12 March 2013 with the registered office located in London, City of London. Apco HQ Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 29 April 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08441520
Private limited company
Age
12 years
Incorporated 12 March 2013
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
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Mar 1974
The Aspirational Pub Company Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£120.36K
Decreased by £20.47K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£456.02K
Increased by £19.32K (+4%)
Total Liabilities
-£482.38K
Increased by £25.24K (+6%)
Net Assets
-£26.36K
Decreased by £5.92K (+29%)
Debt Ratio (%)
106%
Increased by 1.1% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Apr 2019
Registered Address Changed
7 Years Ago on 3 May 2018
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Small Accounts Submitted
8 Years Ago on 16 Mar 2017
Registered Address Changed
8 Years Ago on 13 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Feb 2017
Small Accounts Submitted
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 14 Mar 2016
Victoria-Jayne Keen-Prentice Appointed
10 Years Ago on 14 Oct 2015
Jaime-Lee Keen Resigned
10 Years Ago on 14 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jan 2019
Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018
Submitted on 3 May 2018
Liquidators' statement of receipts and payments to 25 January 2018
Submitted on 13 Apr 2018
Confirmation statement made on 13 March 2017 with updates
Submitted on 23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 16 Mar 2017
Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 13 February 2017
Submitted on 13 Feb 2017
Statement of affairs with form 4.19
Submitted on 8 Feb 2017
Appointment of a voluntary liquidator
Submitted on 8 Feb 2017
Resolutions
Submitted on 8 Feb 2017
Repayment History
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