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Apco PHS Holdings Limited

Apco PHS Holdings Limited is a dissolved company incorporated on 15 February 2017 with the registered office located in London, City of London. Apco PHS Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 27 February 2020 (5 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10620041
Private limited company
Age
8 years
Incorporated 15 February 2017
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
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Feb 1969
Mr Steven John Abbott
PSC • British • Lives in UK • Born in Feb 1969
Mr Ian Lee Prince
PSC • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Apco Holdings Limited
Steven John Abbott and Ian Lee Prince are mutual people.
Active
Apco Property Holdings Limited
Steven John Abbott and Ian Lee Prince are mutual people.
Active
Apco Property Limited
Steven John Abbott and Ian Lee Prince are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Feb 2020
Registered Address Changed
6 Years Ago on 8 May 2019
Declaration of Solvency
6 Years Ago on 7 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 May 2019
Confirmation Submitted
6 Years Ago on 18 Mar 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Feb 2018
Incorporated
8 Years Ago on 15 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2019
Registered office address changed from 1 Nelson Street Southend-on-Sea SS1 1EG United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 8 May 2019
Submitted on 8 May 2019
Appointment of a voluntary liquidator
Submitted on 7 May 2019
Declaration of solvency
Submitted on 7 May 2019
Statement of capital following an allotment of shares on 26 March 2019
Submitted on 2 May 2019
Resolutions
Submitted on 9 Apr 2019
Resolutions
Submitted on 8 Apr 2019
Confirmation statement made on 14 February 2019 with updates
Submitted on 18 Mar 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 2 Oct 2018
Repayment History
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