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Company Information for

APEX SUBCONTRACTOR LTD

Rex House, 354 Ballards Lane, London, N12 0DD,
Company Registration Number
11736844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apex Subcontractor Ltd
APEX SUBCONTRACTOR LTD was founded on 2018-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Apex Subcontractor Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
APEX SUBCONTRACTOR LTD
 
Legal Registered Office
Rex House
354 Ballards Lane
London
N12 0DD
 
Filing Information
Company Number 11736844
Company ID Number 11736844
Date formed 2018-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 2020-12-20
Latest return 2020-06-02
Return next due 2021-06-16
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB318402034  
Last Datalog update: 2024-11-14 07:01:41
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2022-04-27Compulsory strike-off action has been discontinued
2022-04-27DISS40Compulsory strike-off action has been discontinued
2021-04-29DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS SAMARA
2020-10-20PSC07CESSATION OF LEONARD KUKA AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20AP01DIRECTOR APPOINTED MR DIMITRIOS SAMARA
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD KUKA
2020-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD KUKA
2020-06-02PSC07CESSATION OF DIMITRIOS SAMARA AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS SAMARA
2020-06-02AP01DIRECTOR APPOINTED MR LEONARD KUKA
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS SAMARA
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETA CRISTINA DRAGOMIR
2020-02-27PSC07CESSATION OF NICOLETA CRISTINA DRAGMOIR AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-27AP01DIRECTOR APPOINTED MR DIMITRIOS SAMARA
2019-09-02AP01DIRECTOR APPOINTED MRS NICOLETA CRISTINA DRAGOMIR
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLETA CRISTINA DRAGMOIR
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ZMAIJL SOKOLI
2019-09-02TM02Termination of appointment of Zmaijl Sokoli on 2019-09-02
2019-09-02PSC07CESSATION OF ZMAIJL SOKOLI AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX SUBCONTRACTOR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX SUBCONTRACTOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX SUBCONTRACTOR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of APEX SUBCONTRACTOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX SUBCONTRACTOR LTD
Trademarks
We have not found any records of APEX SUBCONTRACTOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX SUBCONTRACTOR 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 (42990 - Construction of other civil engineering projects n.e.c.) as APEX SUBCONTRACTOR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX SUBCONTRACTOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX SUBCONTRACTOR 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 APEX SUBCONTRACTOR 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.
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    Other companies at postcode N12 0DD