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APPLE PROPERTY (GB) LIMITED

APPLE PROPERTY (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPLE PROPERTY (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLE PROPERTY (GB) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APPLE PROPERTY (GB) LIMITED located?

    Registered Office Address
    3rd Floor 33 Lowndes Street
    SW1X 9HX Belgravia
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLE PROPERTY (GB) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARMITAGE GROUP LIMITEDSep 11, 2007Sep 11, 2007

    What are the latest accounts for APPLE PROPERTY (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for APPLE PROPERTY (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Warren Street Registrars Limited as a secretary on Jan 27, 2020

    		2 pagesTM02

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Shane Gavin Frederick Armitage on Jun 15, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of APPLE PROPERTY (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Shane Gavin Frederick, Mr.
    Floor
    33 Lowndes Street
    SW1X 9HX Belgravia
    3rd
    London
    United Kingdom
    		Director
    Floor
    33 Lowndes Street
    SW1X 9HX Belgravia
    3rd
    London
    United Kingdom
    		EnglandBritishCompany Director147927280001
    WARREN STREET REGISTRARS LIMITED
    37 Warren Street
    W1T 6AD London
    		Secretary
    37 Warren Street
    W1T 6AD London
    		76506900010
    WARREN STREET NOMINEES LIMITED
    37 Warren Street
    W1T 6AD London
    		Director
    37 Warren Street
    W1T 6AD London
    		72346470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLE PROPERTY (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Shane Gavin Frederick Armitage
    Lowndes Street
    SW1X 9HX London
    3rd Floor, 33
    England
    		Apr 06, 2016
    Lowndes Street
    SW1X 9HX London
    3rd Floor, 33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0