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APL GLOBAL LIMITED

APL GLOBAL LIMITED

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

    • Overview

    Company NameAPL GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07473212
    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 APL GLOBAL LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is APL GLOBAL LIMITED located?

    Registered Office Address
    30 City Road
    EC1Y 2AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APL GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for APL GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Change of details for Mr Peter David Levinger as a person with significant control on Jan 06, 2021

    		2 pagesPSC04

    Director's details changed for Mr Matthew Edward Jackson on Jan 06, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Paul Leyens on Dec 17, 2018

    		2 pagesCH01

    Director's details changed for Mr Peter David Levinger on Dec 17, 2018

    		2 pagesCH01

    Director's details changed for Mr Anthony Paul Leyens on Dec 21, 2010

    		2 pagesCH01

    Director's details changed for Mr Peter David Levinger on Dec 17, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Peter David Levinger as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Jan 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of APL GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Matthew Edward
    City Road
    EC1Y 2AB London
    30
    England
    		Director
    City Road
    EC1Y 2AB London
    30
    England
    		EnglandBritishNone87761920002
    LEVINGER, Peter David
    City Road
    EC1Y 2AB London
    30
    		Director
    City Road
    EC1Y 2AB London
    30
    		EnglandBritishSolicitor24808690002
    LEYENS, Anthony Paul
    City Road
    EC1Y 2AB London
    30
    		Director
    City Road
    EC1Y 2AB London
    30
    		United KingdomBritishNone56049430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APL GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Levinger
    City Road
    EC1Y 2AB London
    30
    England
    		Apr 06, 2016
    City Road
    EC1Y 2AB London
    30
    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