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3ap Investments Limited

3ap Investments Limited is a dissolved company incorporated on 9 July 2019 with the registered office located in London, City of London. 3ap Investments Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 15 November 2022 (3 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12093014
Private limited company
Age
6 years
Incorporated 9 July 2019
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
6 Snow Hill
London
EC1A 2AY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Banker • British • Lives in UK • Born in May 1968
Director • Banker • Lives in UK • Born in Oct 1953
Mr John Neil Stewart
PSC • British • Lives in UK • Born in Oct 1953
Mr Darren Mark Arman
PSC • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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John Neil Stewart and Darren Mark Arman are mutual people.
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John Neil Stewart is a mutual person.
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Darren Mark Arman is a mutual person.
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Project J Ltd
John Neil Stewart is a mutual person.
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Singer & Friedlander Limited
John Neil Stewart is a mutual person.
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Loon Investments
John Neil Stewart is a mutual person.
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RND Homes Limited
John Neil Stewart is a mutual person.
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John Neil Stewart is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 1 Jul31 Jul 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£350.1K
Total Liabilities
-£350K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Nov 2022
Registered Address Changed
4 Years Ago on 15 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Apr 2021
Accounting Period Shortened
4 Years Ago on 13 Apr 2021
Declaration of Solvency
4 Years Ago on 7 Apr 2021
Full Accounts Submitted
4 Years Ago on 19 Mar 2021
Confirmation Submitted
5 Years Ago on 23 Jul 2020
Charge Satisfied
6 Years Ago on 27 Aug 2019
New Charge Registered
6 Years Ago on 13 Aug 2019
New Charge Registered
6 Years Ago on 29 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2022
Liquidators' statement of receipts and payments to 24 March 2022
Submitted on 18 May 2022
Registered office address changed from K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB United Kingdom to 6 Snow Hill London EC1A 2AY on 15 April 2021
Submitted on 15 Apr 2021
Resolutions
Submitted on 13 Apr 2021
Previous accounting period shortened from 31 July 2021 to 24 March 2021
Submitted on 13 Apr 2021
Appointment of a voluntary liquidator
Submitted on 13 Apr 2021
Declaration of solvency
Submitted on 7 Apr 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 19 Mar 2021
Confirmation statement made on 8 July 2020 with no updates
Submitted on 23 Jul 2020
Repayment History
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