Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > APEL69 LTD
Company Information for APEL69 LTD
C/O EXPEDIUM LIMITED, GABLE HOUSE, LONDON, N3 3LF,
|
Company Registration Number
 07532743 Private Limited Company
|
Company Overview
About Apel69 Ltd
APEL69 LTD was founded on 2011-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Apel69 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| APEL69 LTD | |
| Legal Registered Office | |
| C/O EXPEDIUM LIMITED GABLE HOUSE LONDON N3 3LF Other companies in N14 | |
Filing Information
| Company Number | 07532743 | |
|---|---|---|
| Company ID Number | 07532743 | |
| Date formed | 2011-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 16/02/2019 | |
| Account next due | 15/02/2021 | |
| Latest return | 05/08/2015 | |
| Return next due | 02/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB110257955 |
| Last Datalog update: | 2023-02-05 19:12:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEL69 LTD
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of APEL69 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPAS NAKEV BONEV |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISF ESTATES LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory liquidation winding up progress report | ||
| Compulsory liquidation appointment of liquidator | ||
| WU04 | Compulsory liquidation appointment of liquidator | |
| Compulsory winding up order | ||
| COCOMP | Compulsory winding up order | |
| REGISTERED OFFICE CHANGED ON 17/12/22 FROM 2 the Fairway the Fairway London N14 4NY England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/22 FROM 2 the Fairway the Fairway London N14 4NY England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIHREN MARINOV PETKOV | |
| PSC07 | CESSATION OF SILVIYA GEORGIEVA PETKOV AS A PERSON OF SIGNIFICANT CONTROL | |
| CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
| CVA4 | Notice of completion of voluntary arrangement | |
| AP01 | DIRECTOR APPOINTED MR VIHREN MARINOV PETKOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIYA GEORGIEVA PETKOV | |
| REGISTERED OFFICE CHANGED ON 17/01/22 FROM 1 Saxon Way London N14 4RU England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 1 Saxon Way London N14 4RU England | |
| AA | 16/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-06-15 | |
| AA | 16/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 16/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| AAMD | Amended account small company full exemption | |
| AAMD | Amended account small company full exemption | |
| AAMD | Amended account small company full exemption | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIYA PETKOV | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-03-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-03-06 | |
| PSC04 | Change of details for Mr Spas Nakev Bonev as a person with significant control on 2019-03-06 | |
| PSC04 | Change of details for Mr Spas Nakev Bonev as a person with significant control on 2019-03-06 | |
| AP01 | DIRECTOR APPOINTED MRS SILVIYA PETKOV | |
| AP01 | DIRECTOR APPOINTED MRS SILVIYA PETKOV | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-06-15 | |
| LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPAS NAKEV BONEV | |
| AA01 | Previous accounting period shortened from 16/02/17 TO 15/02/17 | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-06-15 | |
| AA | 16/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| CH01 | Director's details changed for Mr Spas Nakev Bonev on 2016-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 349C High Road London N22 8JA | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| AA | 16/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
| AA | 16/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, 1 SAXON WAY SAXON WAY, LONDON, N14 4RU, ENGLAND | |
| AA01 | PREVSHO FROM 31/03/2014 TO 16/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 227 WESTWARD ROAD LONDON E4 8QG | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 227 WESTWARD ROAD, LONDON, E4 8QG | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPAS BONEV / 10/09/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 82 BURFORD GARDENS LONDON N13 4LP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, 82 BURFORD GARDENS, LONDON, N13 4LP, UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/02/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 44 OLD SCHOOL SQUARE LONDON E14 7DJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 44 OLD SCHOOL SQUARE, LONDON, E14 7DJ, ENGLAND | |
| AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to APEL69 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2022-12-16 |
| Appointment of Liquidators | 2022-12-13 |
| Petitions to Wind Up (Companies) | 2016-03-09 |
| Proposal to Strike Off | 2012-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against APEL69 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APEL69 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 19,765 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
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 APEL69 LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 9,900 |
| Current Assets | 2012-04-01 | £ 20,421 |
| Shareholder Funds | 2012-04-01 | £ 656 |
| Stocks Inventory | 2012-04-01 | £ 10,521 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for APEL69 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as APEL69 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where APEL69 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | APEL69 LTD | Event Date | 2016-02-04 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 668 A Petition to wind up the above-named Company, Registration Number 07532743, of ,349C High Road, London, N22 8JA (formerly at 349C High Road, London, N22 8JA) presented on 4 February 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 March 2016 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APEL69 LTD | Event Date | 2012-06-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEL69 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APEL69 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode N3 3LF
- 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
- 33 ELM TREE ROAD LTD
- 41 F C LIMITED
- 4T'S BREWERY LTD
- FARM WH LTD
- 90 CARLTON HILL LTD
- A SIMON AFA MIPA FABRP LIMITED
- ABBEYPARK PROPERTIES LTD
- ABC DEMOLITION LIMITED
- ABSOLUTE RESOURCE MANAGEMENT LTD
- ACCESS COMPANY FORMATIONS LIMITED
- ACCURATE TRADING CO. LTD
- ACM INTERNATIONAL LIMITED
- ADRIAN DESIGN LTD
- AIRSCIENCE TECHNOLOGY INTERNATIONAL LIMITED
- ALBION OIL INTERNATIONAL LTD
- ALCHEMY ASC LIMITED
- ALION CONSULTING LTD
- ALL ABOUT PHONES LTD
- ALPHA CONTRACTORS LTD