ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Apo Kanayan Ltd

Apo Kanayan Ltd is a dissolved company incorporated on 28 March 2022 with the registered office located in Woodford Green, Greater London. Apo Kanayan Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
14006819
Private limited company
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40 Roding Lane North
Woodford Green
IG8 8NN
England
Address changed on 1 May 2022 (3 years ago)
Previous address was 68 Bronte Court St. Annes Rise Redhill Surrey RH1 1AN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1972
Miss Giselle Joy Chinanglas Audencial
PSC • Filipino • Lives in England • Born in Apr 1984
Mrs Grace Benabaye Lopez
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Genesis Conceptual Providers Limited
Grace Benabaye Lopez is a mutual person.
Active
Elevate 246 Limited
Grace Benabaye Lopez is a mutual person.
Active
Alca&Agba Ltd
Grace Benabaye Lopez is a mutual person.
Active
Haven Care Providers Limited
Grace Benabaye Lopez is a mutual person.
Active
Kanlungan Limited
Grace Benabaye Lopez is a mutual person.
Dissolved
Greendots Care Limited
Grace Benabaye Lopez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£84
Net Assets
-£84
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
1 Year Ago on 20 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Grace Benabaye Lopez (PSC) Appointed
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Giselle Joy Chinanglas Audencial Resigned
2 Years 6 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 11 Feb 2023
Miss Grace Benabaye Lopez Appointed
2 Years 7 Months Ago on 1 Feb 2023
Accounting Period Shortened
2 Years 7 Months Ago on 31 Jan 2023
Miss Giselle Chinanglas Audencial Details Changed
3 Years Ago on 1 May 2022
Miss Giselle Chinanglas Audencial Details Changed
3 Years Ago on 1 May 2022
Get Credit Report
Discover Apo Kanayan Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Termination of appointment of Giselle Joy Chinanglas Audencial as a director on 1 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 16 Mar 2023
Notification of Grace Benabaye Lopez as a person with significant control on 16 March 2023
Submitted on 16 Mar 2023
Appointment of Miss Grace Benabaye Lopez as a director on 1 February 2023
Submitted on 6 Mar 2023
Micro company accounts made up to 31 January 2023
Submitted on 11 Feb 2023
Previous accounting period shortened from 31 March 2023 to 31 January 2023
Submitted on 31 Jan 2023
Registered office address changed from 68 Bronte Court St. Annes Rise Redhill Surrey RH1 1AN to 40 Roding Lane North Woodford Green IG8 8NN on 1 May 2022
Submitted on 1 May 2022
Director's details changed for Miss Giselle Chinanglas Audencial on 1 May 2022
Submitted on 1 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year