APUK15003 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 25 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 New Walk Place Leicester LE1 6RU United Kingdom

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

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						Status
Edward James Moore	Director	British	England	46	31 Jul 2017	Active
Simon John Gibson	Director	British	United Kingdom	59	22 Nov 2018	Active

Shareholders

Shareholders (2)


Custodian Capital Limited	100.0%	1	Ordinary	27 Dec 2017
Mark Antony Smith	0.0%	0	Ordinary	27 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Custodian Capital 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

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

MATTIOLI WOODS LIMITED united kingdom significant influence or control

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

POLLEN STREET GROUP LIMITED british channel islands

APUK15003 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
6 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Jul 2019	Officers	Termination of Alan Cowan as director on 2019-06-14	View(1 page)
18 Mar 2019	Officers	Change to director Mr Edward James Moore on 2019-03-11	View(2 pages)