Company Information for

APBE LIMITED

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,

Company Registration Number

07688950

Private Limited Company

Active - Proposal to Strike off

About Apbe Ltd

APBE LIMITED was founded on 2011-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Apbe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
APBE LIMITED
Legal Registered Office
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Other companies in RH6

Filing Information

Company Number07688950
Date formed2011-06-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsDORMANT
Last Datalog update:
2021-07-06 14:39:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Haysmacintyre Company Secretaries Limited Company Secretary 2016-08-16
Melvyn Stephen Gilbert Director MANAGER 2011-06-30 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haysmacintyre Company Secretaries Limited ANISONS INTERNATIONAL LIMITEDCompany Secretary 2017-09-01 CURRENT 2001-02-19 Active
Haysmacintyre Company Secretaries Limited SINGTEL (EUROPE) LIMITEDCompany Secretary 2017-08-08 CURRENT 1997-09-01 Active
Haysmacintyre Company Secretaries Limited RIBBON CAMBRIDGE LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON BRISTOL LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON BASILDON LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON GUILDFORD LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON BRENTWOOD LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON GLASGOW AIRPORT LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON MAIDENHEAD LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON HEATHROW LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON REGENTS PARK LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON SUTTON LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON BIRMINGHAM LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited IMPERIAL BLOOMSBURY LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON CARDIFF LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON OXFORD LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON HEATHROW M4 J4 LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON MILTON KEYNES LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON BRENT CROSS LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON EDINBURGH LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited JUSTICE & CARECompany Secretary 2016-10-21 CURRENT 2009-08-13 Active
Haysmacintyre Company Secretaries Limited LANNISPORT DEVELOPMENTS LIMITEDCompany Secretary 2016-08-16 CURRENT 2005-06-08 Liquidation
Haysmacintyre Company Secretaries Limited APBE NO.2 LIMITEDCompany Secretary 2016-08-16 CURRENT 2007-07-31 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited LANNISPORT LIMITEDCompany Secretary 2016-08-16 CURRENT 2006-02-27 Liquidation
Haysmacintyre Company Secretaries Limited APBE NO.1 LIMITEDCompany Secretary 2016-08-16 CURRENT 2007-07-31 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited FSBE LIMITEDCompany Secretary 2016-08-16 CURRENT 2015-10-26 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited WBHBE NO.2 LIMITEDCompany Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited WBHBE NO. 1 LIMITEDCompany Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited WBHBE LIMITEDCompany Secretary 2016-08-16 CURRENT 2013-07-19 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited LANNISPORT BRISTOL LIMITEDCompany Secretary 2016-08-16 CURRENT 1994-08-11 Liquidation
Haysmacintyre Company Secretaries Limited FSBE NO.1 LIMITEDCompany Secretary 2016-08-16 CURRENT 2006-11-02 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited RIBBON HOTELS MANAGEMENT LIMITEDCompany Secretary 2015-12-22 CURRENT 2015-11-06 Active
Haysmacintyre Company Secretaries Limited HI (LONDON HEATHROW ARIEL) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (BRENT CROSS) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (EASTLEIGH) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (COVENTRY) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (BASILDON) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (STRATHCLYDE) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (LANCASTER) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (MAIDENHEAD) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (BIRMINGHAM M6 J7) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (IPSWICH) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (MILTON KEYNES) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (EDINBURGH) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (CARLISLE) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (LONDON HEATHROW M4 J4) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited CP HEATHROWCompany Secretary 2015-12-17 CURRENT 2004-07-01 Liquidation
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Haysmacintyre Company Secretaries Limited PENDIGO HOTELS LIMITEDCompany Secretary 2015-12-17 CURRENT 2000-02-21 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON HOLDINGS LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
Haysmacintyre Company Secretaries Limited RIBBON FINANCE LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
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Haysmacintyre Company Secretaries Limited RIBBON INVESTMENT LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON INTERMEDIATE NO.3 LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON INTERMEDIATE NO.1 LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON INTERMEDIATE NO.4 LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON INTERMEDIATE NO.5 LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON HOLDCO LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-11-06 Active
Haysmacintyre Company Secretaries Limited RIBBON BIDCO LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-11-06 Active
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Haysmacintyre Company Secretaries Limited HI UK LIMITEDCompany Secretary 2015-12-17 CURRENT 2001-05-30 Liquidation
Haysmacintyre Company Secretaries Limited KENSINGTON PH LIMITEDCompany Secretary 2015-12-17 CURRENT 2002-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (CHESTER SOUTH) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (COLCHESTER) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (BIRMINGHAM CITY) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (REGENTS PARK) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
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Haysmacintyre Company Secretaries Limited HI (GUILDFORD) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (LEICESTER) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (NORWICH) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
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Haysmacintyre Company Secretaries Limited RIBBON MEZZCO LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-11-06 Active
Haysmacintyre Company Secretaries Limited RIBBON MIDCO LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-11-06 Active
Haysmacintyre Company Secretaries Limited THE OYSTER PARTNERSHIP LIMITEDCompany Secretary 2015-03-25 CURRENT 2004-01-20 Active
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Haysmacintyre Company Secretaries Limited BRITISH POLAR ENERGY LIMITEDCompany Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
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Haysmacintyre Company Secretaries Limited TEQUILAS OF MEXICO LIMITEDCompany Secretary 2010-08-25 CURRENT 2009-10-08 Active
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Haysmacintyre Company Secretaries Limited RISE CONTRACTS LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-05-04 Active
Haysmacintyre Company Secretaries Limited FOSTER CARE ORGANISATION INTERNATIONAL LIMITEDCompany Secretary 2007-04-01 CURRENT 1992-09-30 Active
Haysmacintyre Company Secretaries Limited BHARTI AIRTEL (UK) LIMITEDCompany Secretary 2006-08-29 CURRENT 2006-08-29 Active
Haysmacintyre Company Secretaries Limited ARCHDREAM LIMITEDCompany Secretary 2006-07-14 CURRENT 1985-05-28 Liquidation
Haysmacintyre Company Secretaries Limited TRUSTIENT LIMITEDCompany Secretary 2006-05-26 CURRENT 2005-12-07 Active
Haysmacintyre Company Secretaries Limited MARCHESA LIMITEDCompany Secretary 2006-04-05 CURRENT 2004-03-15 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited AMBIENTE LIMITEDCompany Secretary 2005-06-21 CURRENT 2005-06-21 Active
Haysmacintyre Company Secretaries Limited ART & TONIC LIMITEDCompany Secretary 2005-06-03 CURRENT 1986-08-22 Active
Haysmacintyre Company Secretaries Limited LONDON AND COLORADO LIMITEDCompany Secretary 2005-06-03 CURRENT 1995-05-05 Active
Haysmacintyre Company Secretaries Limited EAUDIT LIMITEDCompany Secretary 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited SKINBROS LIMITEDCompany Secretary 2005-03-10 CURRENT 2000-07-25 Dissolved 2014-04-08
Haysmacintyre Company Secretaries Limited AVIMODE LIMITEDCompany Secretary 2004-11-09 CURRENT 2004-10-27 Dissolved 2017-02-14
Haysmacintyre Company Secretaries Limited EMMOTT FOUNDATION LIMITED(THE)Company Secretary 2004-10-06 CURRENT 1961-12-12 Active
Haysmacintyre Company Secretaries Limited HAYSMACINTYRE IT CONSULTANTS LIMITEDCompany Secretary 2004-08-02 CURRENT 1989-08-08 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited INTERINTELLECT FUND LIMITEDCompany Secretary 2004-05-28 CURRENT 1993-04-13 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited FLYINGPOST LIMITEDCompany Secretary 2003-09-30 CURRENT 2001-03-30 Dissolved 2013-11-19

Related Directorships for Melvyn Stephen Gilbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melvyn Stephen Gilbert GIIT REALISATIONS 6 LIMITEDDirector 2016-02-26 CURRENT 2003-04-11 Dissolved 2016-07-26
Melvyn Stephen Gilbert LANNISPORT DEVELOPMENTS LIMITEDDirector 2016-02-26 CURRENT 2005-06-08 Liquidation
Melvyn Stephen Gilbert LANNISPORT LIMITEDDirector 2016-02-26 CURRENT 2006-02-27 Liquidation
Melvyn Stephen Gilbert LANNISPORT BRISTOL LIMITEDDirector 2016-02-26 CURRENT 1994-08-11 Liquidation
Melvyn Stephen Gilbert FSBE NO.1 LIMITEDDirector 2015-11-09 CURRENT 2006-11-02 Active - Proposal to Strike off
Melvyn Stephen Gilbert WBHBE NO. 1 LIMITEDDirector 2013-09-20 CURRENT 2006-08-03 Active - Proposal to Strike off
Melvyn Stephen Gilbert WBHBE NO.2 LIMITEDDirector 2013-09-04 CURRENT 2006-08-03 Active - Proposal to Strike off
Melvyn Stephen Gilbert WBHBE LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
Melvyn Stephen Gilbert APBE NO.2 LIMITEDDirector 2012-10-04 CURRENT 2007-07-31 Active - Proposal to Strike off
Melvyn Stephen Gilbert APBE NO.1 LIMITEDDirector 2012-10-04 CURRENT 2007-07-31 Active - Proposal to Strike off