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Apter One Limited

Apter One Limited is a dissolved company incorporated on 18 January 2016 with the registered office located in London, City of London. Apter One Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09956434
Private limited company
Age
9 years
Incorporated 18 January 2016
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
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
10
Controllers (PSC)
-
Mr Harry Gavin Apter
Director • Antique Dealer • British • Lives in England • Born in Jul 1960
Guy Damian Apter
Director • Antique Dealer • British • Lives in UK • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apter Fredericks Limited
Guy Damian Apter and Mr Harry Gavin Apter are mutual people.
Dissolved
Apter Fredericks Holdings 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
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Financials
Apter One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Bernard Stuart Apter Resigned
6 Years Ago on 4 Jan 2019
Registered Address Changed
9 Years Ago on 25 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Apr 2016
Declaration of Solvency
9 Years Ago on 22 Apr 2016
Incorporated
9 Years Ago on 18 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Termination of appointment of Bernard Stuart Apter as a director on 4 January 2019
Submitted on 15 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Liquidators' statement of receipts and payments to 4 April 2018
Submitted on 12 Jun 2018
Liquidators' statement of receipts and payments to 4 April 2017
Submitted on 8 Jun 2017
Registered office address changed from 265 Fulham Road London SW3 6HY United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 April 2016
Submitted on 25 Apr 2016
Declaration of solvency
Submitted on 22 Apr 2016
Appointment of a voluntary liquidator
Submitted on 22 Apr 2016
Resolutions
Submitted on 22 Apr 2016
Particulars of variation of rights attached to shares
Submitted on 5 Apr 2016
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Repayment History
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