AP CAPITAL 2 LIMITED
Overview
| Company Name | AP CAPITAL 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07748596 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AP CAPITAL 2 LIMITED located?
| Registered Office Address | 48 Charles Street W1J 5EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AP CAPITAL 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on Sep 01, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Halkin Capital Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Philippa Keith as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Anthony Pellow as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AP CAPITAL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALKIN CAPITAL LIMITED | Secretary | Charles Street W1J 5EN London 48 United Kingdom |
| 164164930001 | ||||||||||
| PELLOW, Ian Anthony | Director | Charles Street W1J 5EN London 48 United Kingdom | England | British | Company Secretary | 33098310002 | ||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | Chartered Secretary | 45867690002 |
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