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Apter Fredericks Holdings Limited

Apter Fredericks Holdings Limited is a dissolved company incorporated on 16 August 2013 with the registered office located in London, City of London. Apter Fredericks Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 5 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08654497
Private limited company
Age
12 years
Incorporated 16 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
United Kingdom
Same address for the past 5 years
Telephone
02073522188
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Antique Dealer • British • Lives in England • Born in Jul 1960
Director • Antique Dealer • British • Lives in UK • Born in Jul 1964
Apter Two Limited
PSC
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Mutual Companies
Apter Fredericks Limited
Guy Damian Apter and Mr Harry Gavin Apter are mutual people.
Dissolved
Apter Three Limited
Guy Damian Apter and Mr Harry Gavin Apter are mutual people.
Dissolved
Apter Two Limited
Guy Damian Apter and Mr Harry Gavin Apter are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £142.88K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Decreased by £201.62K (-11%)
Total Liabilities
-£356.5K
Decreased by £183.39K (-34%)
Net Assets
£1.25M
Decreased by £18.23K (-1%)
Debt Ratio (%)
22%
Decreased by 7.68% (-26%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 4 Jun 2024
Voluntary Liquidator Appointed
4 Years Ago on 11 Mar 2021
Declaration of Solvency
4 Years Ago on 11 Mar 2021
Micro Accounts Submitted
5 Years Ago on 18 Aug 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Registered Address Changed
5 Years Ago on 16 Dec 2019
Registered Address Changed
6 Years Ago on 17 Oct 2019
Micro Accounts Submitted
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 21 Aug 2019
Bernard Stuart Apter Resigned
6 Years Ago on 4 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2024
Liquidators' statement of receipts and payments to 23 February 2023
Submitted on 3 May 2023
Liquidators' statement of receipts and payments to 23 February 2022
Submitted on 27 Apr 2022
Declaration of solvency
Submitted on 11 Mar 2021
Resolutions
Submitted on 11 Mar 2021
Appointment of a voluntary liquidator
Submitted on 11 Mar 2021
Micro company accounts made up to 30 November 2019
Submitted on 18 Aug 2020
Confirmation statement made on 16 August 2020 with updates
Submitted on 17 Aug 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019
Submitted on 16 Dec 2019
Repayment History
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