Dissolved 2016-12-13
Company Information for APAX US VII NOMINEES LTD
LONDON, SW1Y,
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Company Registration Number
07487374
Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | |
---|---|
APAX US VII NOMINEES LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 07487374 | |
---|---|---|
Date formed | 2011-01-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2016-12-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
GIANCARLO RODOLFO ALIBERTI |
||
SIMON BERNARD CRESSWELL |
||
THOMAS NICHOLAS HALL |
||
NICO HANSEN |
||
STEPHEN JOHN KEMPEN |
||
SALIM NATHOO |
||
ANDREW PAUL SILLITOE |
||
EMILIO VOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES HALUSA |
Director | ||
CHRISTIAN ROBERT STAHL |
Director | ||
JOSEP ORIOL PINYA I SALOMO |
Director | ||
IAN MARTIN LLOYD JONES |
Director | ||
STEPHEN HARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APAX PARTNERS EUROPE MANAGERS LTD | Director | 2014-07-24 | CURRENT | 2000-10-17 | Active | |
APAX E MEMBER LIMITED | Director | 2014-05-29 | CURRENT | 2005-11-03 | Active | |
PCV NOMINEES LIMITED | Director | 2012-07-24 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
APAX WW NO.2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NO.2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2014-07-09 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS FUND SERVICES LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
THE APAX FOUNDATION | Director | 2013-01-16 | CURRENT | 2005-12-23 | Active | |
APAX PARTNERS INTERNATIONAL LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2018-03-20 | |
PORTLAND PLACE S.I. LIMITED | Director | 2012-07-24 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
APAX SCOTLAND VI CO. LIMITED | Director | 2012-07-24 | CURRENT | 1996-11-20 | Dissolved 2015-12-01 | |
PCV NOMINEES LIMITED | Director | 2012-07-24 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
APAX SCOTLAND V CO. LIMITED | Director | 2012-07-24 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2011-11-22 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS UK LTD | Director | 2011-04-15 | CURRENT | 1977-12-06 | Active | |
APAX PARTNERS STRATEGIC MANAGEMENT LTD | Director | 2011-03-31 | CURRENT | 1997-07-01 | Dissolved 2013-09-24 | |
APAX WW NO.2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2012-07-24 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS EUROPE MANAGERS LTD | Director | 2011-06-03 | CURRENT | 2000-10-17 | Active | |
APAX WW NO.2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2014-07-09 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS FUND SERVICES LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
PCV NOMINEES LIMITED | Director | 2008-08-01 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
APAX PARTNERS UK LTD | Director | 2008-07-18 | CURRENT | 1977-12-06 | Active | |
PORTLAND PLACE S.I. LIMITED | Director | 2008-06-26 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
APAX SCOTLAND VI CO. LIMITED | Director | 2008-06-26 | CURRENT | 1996-11-20 | Dissolved 2015-12-01 | |
APAX SCOTLAND V CO. LIMITED | Director | 2008-06-26 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS HOLDINGS LTD | Director | 2008-06-26 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS STRATEGIC MANAGEMENT LTD | Director | 2008-03-31 | CURRENT | 1997-07-01 | Dissolved 2013-09-24 | |
APAX WW NO.2 NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2010-05-18 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX E MEMBER LIMITED | Director | 2012-10-12 | CURRENT | 2005-11-03 | Active | |
APAX WW NO.2 NOMINEES LTD | Director | 2007-01-18 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2007-01-18 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX WW NO.2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2012-07-24 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALUSA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 15/02/2016 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STAHL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED SIMON BERNARD CRESSWELL | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN KEMPEN | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT STAHL / 18/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEP PINYA I SALOMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO VOLI / 24/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT STAHL / 30/01/2013 | |
AR01 | 10/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICO HANSEN / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS HALL / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO VOLI / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 14/09/2012 | |
AP01 | DIRECTOR APPOINTED NICO HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARE | |
AP01 | DIRECTOR APPOINTED JOSEP ORIOL PINYA I SALOMO | |
AP01 | DIRECTOR APPOINTED EMILIO VOLI | |
AP01 | DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT STAHL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 15/06/2012 | |
AR01 | 10/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN HARE | |
AP01 | DIRECTOR APPOINTED MR THOMAS NICHOLAS HALL | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL SILLITOE | |
AP01 | DIRECTOR APPOINTED SALIM NATHOO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 21/01/2011 | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APAX US VII NOMINEES LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APAX US VII NOMINEES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |