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APB & RK Holdings Ltd

APB & RK Holdings Ltd is a dissolved company incorporated on 8 October 2019 with the registered office located in Leeds, West Yorkshire. APB & RK Holdings Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 17 October 2024 (10 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12249797
Private limited company
Age
5 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Insolvency One
Suite 2.03
1 Aire Street
Leeds
LS1 4PR
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was 81 Canfield Gardens London NW6 3EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1966
Director • Managing Director • British • Lives in England • Born in Sep 1965
Director • Finance Director • British • Lives in UK • Born in Dec 1965
TGM Industrial Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Mar31 Dec 2021
Traded for 9 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Same as previous period
Total Liabilities
-£2.11M
Same as previous period
Net Assets
-£394
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 10 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 16 Oct 2022
Eric Arthur Kolodner (PSC) Resigned
3 Years Ago on 1 Jun 2022
Patrick Fraser (PSC) Resigned
3 Years Ago on 1 Jun 2022
Jon Lee Frewin (PSC) Resigned
3 Years Ago on 1 Jun 2022
Tgm Industrial Group Ltd (PSC) Appointed
3 Years Ago on 1 Jun 2022
Accounting Period Shortened
3 Years Ago on 12 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jul 2024
Liquidators' statement of receipts and payments to 11 December 2023
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Apr 2023
Resolutions
Submitted on 14 Feb 2023
Statement of affairs
Submitted on 12 Jan 2023
Appointment of a voluntary liquidator
Submitted on 10 Jan 2023
Registered office address changed from 81 Canfield Gardens London NW6 3EA United Kingdom to C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR on 22 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 7 October 2022 with updates
Submitted on 16 Oct 2022
Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022
Submitted on 14 Jun 2022
Repayment History
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