APBE NO.2 LIMITED
Company is dissolved
General Information
NAME
APBE NO.2 LIMITED
COMPANY NUMBER
06328935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/07/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
11/09/2007
04/08/2011
BUSINESS ENVIRONMENT ALFRED PLACE LIMITED
View all previous names
LONDON
EC1V 9EE
Finsgate 5-7 Cranwood Street
London
EC1V 9EE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APBE NO.1 LIMITED | Company is dissolved | View Report |
| APBE NO.2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 09/03/2022 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 07/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about APBE NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APBE NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APBE NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 78 Past: 162 |
View Report |
|
Born in May 1939 |
Resigned | Director |
Current: 5 Past: 149 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 72 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APBE LIMITED | Company is dissolved | View Report |
| APBE NO.1 LIMITED | Company is dissolved | View Report |
| APBE NO.2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 09/03/2022 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 19/08/2019 | Change in Reg. Office |
| 16/08/2019 | New Confirmation Statement filed |
| 05/06/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 28/03/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 04/08/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 20/09/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (921343761) has left the board |
| 20/09/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 06/09/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (921343761) Appointed |
| 06/09/2016 | Simon Michael Rusk (912385377) has left the board |
| 17/08/2016 | New Annual Return filed |
| 23/03/2016 | Change in Reg. Office |
| 23/03/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 10/10/2012 | Graham Paul Mercer (910892293) has left the board |
| 10/10/2012 | Nicolas Sean Gandy (913570944) has left the board |
| 10/10/2012 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 10/10/2012 | Andrew Marc Emden (912668504) has left the board |
| 10/10/2012 | Jayson Jenkins (912630507) has left the board |
| 10/10/2012 | Bernard Philip Klug (901538706) has left the board |
| 10/10/2012 | Graham Anthony Hefferman (907783896) has left the board |
| 10/10/2012 | David Gary Saul (905759748) has left the board |
| 10/10/2012 | Andrew Lawrence Stewart (902332941) has left the board |
| 10/10/2012 | Colin Anthony Gershinson (902189003) has left the board |
| 08/09/2012 | New Annual Return filed |
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