APEDEMAK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £1.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Nov 2011	B ORDINARY	1,000,000	£1.00m	£1

Officers

3 active 15 resigned

Show resigned officers

						Status
Edward William Fellows	Director	British	England	48	21 May 2015	Active
Robert James Skinner	Director	British	United Kingdom	44	6 Oct 2016	Active
Sharna Ludlow	Secretary	Unknown	Unknown	—	16 May 2016	Active

Shareholders

Shareholders (1)


Tm Trading Limited	100.0%	22,473	Ordinary	17 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tm Solar Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

APEDEMAK LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
12 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Sept 2017	Capital	Statement by Directors	View(1 page)
28 Sept 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)