APUK15001 LIMITED - Profile & Financials

Accounts Submitted 7 Jan 2022

Confirmation Statement Submitted 7 Feb 2022

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Edward James Moore	Director	British	England	46	31 Jul 2017	Active
Ian Elkington	Director	British	England	38	17 Feb 2021	Active
Richard James Shepherd-cross	Director	British	England	55	17 Feb 2021	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

APUK15001 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
8 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Feb 2022	Confirmation Statement	Confirmation statement made on 2022-01-25 with no updates	View(3 pages)
7 Jan 2022	Accounts	Annual accounts made up to 2021-04-05	View(5 pages)