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Apex Debt Holding Co Ltd

Apex Debt Holding Co Ltd is a dissolved company incorporated on 13 July 2016 with the registered office located in London, City of London. Apex Debt Holding Co Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
10275315
Private limited company
Age
9 years
Incorporated 13 July 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
Learn more about Apex Debt Holding Co Ltd
Contact Update Details
Address
6th Floor 140 London Wall
London
EC2Y 5DN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Burroughes Hughes
Director • Irish • Lives in Bermuda • Born in Aug 1969
Mr Peter Burroughes Hughes
PSC • British • Lives in Bermuda • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Consolidation Entity Ltd
Peter Burroughes Hughes is a mutual person.
Active
GC Agile Holdings Limited
Peter Burroughes Hughes is a mutual person.
Active
GC Agile Intermediate Holdings Limited
Peter Burroughes Hughes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
£2K
Turnover
Unreported
Employees
Unreported
Total Assets
£91.92M
Total Liabilities
-£91.92M
Net Assets
£0
Debt Ratio (%)
100%
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 21 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 5 Jun 2018
Application To Strike Off
7 Years Ago on 23 May 2018
Registered Address Changed
7 Years Ago on 1 May 2018
Full Accounts Submitted
7 Years Ago on 17 Apr 2018
Charge Satisfied
8 Years Ago on 14 Sep 2017
New Charge Registered
8 Years Ago on 6 Sep 2017
Confirmation Submitted
8 Years Ago on 14 Aug 2017
Ms Sharon Ward Appointed
8 Years Ago on 1 Aug 2017
Sam Battye Resigned
8 Years Ago on 30 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Jun 2018
Application to strike the company off the register
Submitted on 23 May 2018
Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ England to 6th Floor 140 London Wall London EC2Y 5DN on 1 May 2018
Submitted on 1 May 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 17 Apr 2018
Registration of charge 102753150002, created on 6 September 2017
Submitted on 15 Sep 2017
Resolutions
Submitted on 14 Sep 2017
Satisfaction of charge 102753150001 in full
Submitted on 14 Sep 2017
Confirmation statement made on 12 July 2017 with updates
Submitted on 14 Aug 2017
Appointment of Ms Sharon Ward as a secretary on 1 August 2017
Submitted on 11 Aug 2017
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Repayment History
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