Liquidation
Company Information for APTER FREDERICKS HOLDINGS LIMITED
6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU,
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Company Registration Number
08654497
Private Limited Company
Liquidation |
Company Name | |
---|---|
APTER FREDERICKS HOLDINGS LIMITED | |
Legal Registered Office | |
6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON EC2Y 5AU Other companies in SW3 | |
Company Number | 08654497 | |
---|---|---|
Company ID Number | 08654497 | |
Date formed | 2013-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 03:26:09 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD STUART APTER |
||
GUY DAMIAN APTER |
||
HARRY GAVIN APTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APTER THREE LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
APTER TWO LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
APTER ONE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Liquidation | |
APTER FREDERICKS LIMITED | Director | 1992-08-22 | CURRENT | 1952-11-25 | Liquidation | |
APTER THREE LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
APTER TWO LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
APTER ONE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Liquidation | |
APTER FREDERICKS LIMITED | Director | 2003-06-24 | CURRENT | 1952-11-25 | Liquidation | |
APTER THREE LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
APTER TWO LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
APTER ONE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Liquidation | |
MASTERPIECE LONDON LIMITED | Director | 2008-06-13 | CURRENT | 2008-05-15 | Active | |
APTER FREDERICKS LIMITED | Director | 1992-08-22 | CURRENT | 1952-11-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-23 | ||
Voluntary liquidation Statement of receipts and payments to 2022-02-23 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-23 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM 265 Fulham Road London SW3 6HY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD STUART APTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 25000 | |
SH02 | Sub-division of shares on 2016-03-04 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/14 TO 30/11/14 | |
NEWINC | New incorporation |
Notices to | 2021-03-03 |
Resolution | 2021-03-03 |
Appointmen | 2021-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APTER FREDERICKS HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97020000 | Original engravings, prints and lithographs | |||
97020000 | Original engravings, prints and lithographs | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
94036030 | Wooden furniture for shops (excl. seats) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97030000 | Original sculptures and statuary, in any material | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | APTER FREDERICKS HOLDINGS LIMITED | Event Date | 2021-03-03 |
Initiating party | Event Type | Resolution | |
Defending party | APTER FREDERICKS HOLDINGS LIMITED | Event Date | 2021-03-03 |
Initiating party | Event Type | Appointmen | |
Defending party | APTER FREDERICKS HOLDINGS LIMITED | Event Date | 2021-03-03 |
Name of Company: APTER FREDERICKS HOLDINGS LIMITED Company Number: 08654497 Nature of Business: Antique furniture Registered office: 6th Floor, 2 London Wall Place, London, EC2Y 5AU Type of Liquidatio… | |||
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. |