APN PORTFOLIO MANAGEMENT LIMITED
Overview
| Company Name | APN PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06401523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APN PORTFOLIO MANAGEMENT LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is APN PORTFOLIO MANAGEMENT LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APN PORTFOLIO MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for APN PORTFOLIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Level 11 East Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on Dec 12, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Courtney Kate Adams as a secretary on Nov 05, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from Level 8 Marble Arch Tower 55 Bryanston Street London W1H 7AA on Feb 21, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. David John Simmonds as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Slattery as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Courtney Kate Adams as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Timothy Ian Slattery on May 25, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Nadin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Heidi Elliss as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Nadin on Oct 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Richard Anderson on Oct 17, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of APN PORTFOLIO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Paul Richard | Director | 1 Bishopsmead Drive KT24 6RS East Horsley Surrey | United Kingdom | British | 124837520001 | |||||
| SIMMONDS, David John | Director | Little New Street EC4A 3TR London Hill House 1 | United Kingdom | British | 154319700001 | |||||
| ADAMS, Courtney Kate | Secretary | East Centre Point 103 New Oxford Street WC1A 1DD London Level 11 United Kingdom | 153086330001 | |||||||
| ELLISS, Heidi | Secretary | 359 Fishguard Way Galleons Lock E16 2RZ North Woolwich | British | 126090700001 | ||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||
| NADIN, John | Director | Quantock Mews SE16 4RG London 3 | United Kingdom | British | 134332450001 | |||||
| RAYMOND, Charles George | Director | 30 Lewisham Road 3161 Prahran Victoria Australia | Australian | 110770330001 | ||||||
| SLATTERY, Timothy Ian | Director | Level 8 Marble Arch Tower 55 Bryanston Street W1H 7AA London | United Kingdom | Australian | 124837540002 | |||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Does APN PORTFOLIO MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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