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Apricot Subsidiary (UK) Limited

Apricot Subsidiary (UK) Limited is a dissolved company incorporated on 26 April 2021 with the registered office located in London, Greater London. Apricot Subsidiary (UK) Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 15 March 2024 (1 year 5 months ago)
Was 2 years 10 months old at the time of dissolution
Following liquidation
Company No
13356778
Private limited company
Age
4 years
Incorporated 26 April 2021
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
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was First Floor,85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Media Consultant • British • Lives in UK • Born in Aug 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
4mat Media Limited
Christopher Frederick Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Mar30 Apr 2022
Traded for 1 month
Cash in Bank
£5K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.1K
Total Liabilities
£0
Net Assets
£5.1K
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 6 Dec 2022
Declaration of Solvency
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
John Coleman Resigned
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Graeme Gordon Powrie Resigned
3 Years Ago on 24 Nov 2021
Incorporated
4 Years Ago on 26 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 15 Apr 2023
Registered office address changed from First Floor,85 Great Portland Street London W1W 7LT United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 6 December 2022
Submitted on 6 Dec 2022
Resolutions
Submitted on 6 Dec 2022
Declaration of solvency
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
Termination of appointment of John Coleman as a director on 31 October 2022
Submitted on 1 Nov 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 26 Apr 2022
Termination of appointment of Graeme Gordon Powrie as a director on 24 November 2021
Submitted on 29 Dec 2021
Repayment History
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