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Appleguard Limited
Appleguard Limited is a dissolved company incorporated on 15 October 2021 with the registered office located in London, Greater London. Appleguard Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2023
(1 year 9 months ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
13682946
Private limited company
Age
3 years
Incorporated
15 October 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
Learn more about Appleguard Limited
Contact
Address
66 Prescot Street
London
E1 8NN
United Kingdom
Address changed on
29 Nov 2021
(3 years ago)
Previous address was
Ground Floor One George Yard London EC3V 9DF United Kingdom
Companies in E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Reuben Anthony Barney-Smith
Director • British • Lives in UK • Born in May 1980
Matthew Morris James
Director • British • Lives in UK • Born in Apr 1966
James Edward Barney
Director • British • Lives in England • Born in Aug 1987
Bartley Balmoral Limited
PSC
R.B.S. Hampshire Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valleywell Limited
Matthew Morris James and Reuben Anthony Barney-Smith are mutual people.
Active
Primvara Limited
Matthew Morris James and Reuben Anthony Barney-Smith are mutual people.
Active
Nochi Limited
Matthew Morris James and Reuben Anthony Barney-Smith are mutual people.
Active
Leafblow Limited
James Edward Barney and Reuben Anthony Barney-Smith are mutual people.
Active
Grizzly Bear Hampshire Limited
Matthew Morris James and Reuben Anthony Barney-Smith are mutual people.
Active
Quality Destinations Ltd
Matthew Morris James is a mutual person.
Active
R.B.S. Park Homes Limited
Reuben Anthony Barney-Smith is a mutual person.
Active
Bartley Balmoral Ltd
Matthew Morris James is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Accounting Period Extended
3 Years Ago on 2 Dec 2021
Gatti Group Limited (PSC) Appointed
3 Years Ago on 30 Nov 2021
Mr Matthew James Appointed
3 Years Ago on 30 Nov 2021
R.B.S. Hampshire Limited (PSC) Appointed
3 Years Ago on 30 Nov 2021
James Norbert Paul Beshoff (PSC) Resigned
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Aug 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 1 Dec 2022
Notification of Gatti Group Limited as a person with significant control on 30 November 2021
Submitted on 6 Dec 2021
Appointment of Mr James Edward Barney as a director on 30 November 2021
Submitted on 2 Dec 2021
Termination of appointment of James Norbert Paul Beshoff as a director on 30 November 2021
Submitted on 2 Dec 2021
Notification of Bartley Balmoral Limited as a person with significant control on 30 November 2021
Submitted on 2 Dec 2021
Appointment of Mr Reuben Barney-Smith as a director on 30 November 2021
Submitted on 2 Dec 2021
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Repayment History
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