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APEX DEBT HOLDING CO LTD

APEX DEBT HOLDING CO LTD

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

    • Overview

    Company NameAPEX DEBT HOLDING CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10275315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APEX DEBT HOLDING CO LTD?

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

    Where is APEX DEBT HOLDING CO LTD located?

    Registered Office Address
    6th Floor 140 London Wall
    EC2Y 5DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX DEBT HOLDING CO LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for APEX DEBT HOLDING CO LTD?

    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

    Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ England to 6th Floor 140 London Wall London EC2Y 5DN on May 01, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		4 pagesAA

    Registration of charge 102753150002, created on Sep 06, 2017

    		13 pagesMR01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 102753150001 in full

    		4 pagesMR04

    Confirmation statement made on Jul 12, 2017 with updates

    		4 pagesCS01

    Appointment of Ms Sharon Ward as a secretary on Aug 01, 2017

    		2 pagesAP03

    Termination of appointment of Sam Battye as a secretary on Jun 30, 2017

    		1 pagesTM02

    Director's details changed for Mr Peter Burroughes Hughes on Jun 01, 2017

    		2 pagesCH01

    Registration of charge 102753150001, created on Nov 03, 2016

    		59 pagesMR01

    Current accounting period extended from Jul 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Veritas House 125 Finsbury Pavement London EC2A 1NQ on Aug 16, 2016

    		1 pagesAD01

    Appointment of Mr. Sam Battye as a secretary on Aug 15, 2016

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 2
    		SH01
    incorporationJul 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of APEX DEBT HOLDING CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Sharon
    c/o Apex Corporate Services Ltd
    3rd Floor Williams House
    Hamilton
    20 Reid Street
    Hm11
    Bermuda
    		Secretary
    c/o Apex Corporate Services Ltd
    3rd Floor Williams House
    Hamilton
    20 Reid Street
    Hm11
    Bermuda
    		236699220001
    HUGHES, Peter Burroughes
    140 London Wall
    EC2Y 5DN London
    6th Floor
    England
    		Director
    140 London Wall
    EC2Y 5DN London
    6th Floor
    England
    		BermudaIrish155423080002
    BATTYE, Sam, Mr.
    125 Finsbury Pavement
    EC2A 1NQ London
    Veritas House
    England
    		Secretary
    125 Finsbury Pavement
    EC2A 1NQ London
    Veritas House
    England
    		212225820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX DEBT HOLDING CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Burroughes Hughes
    140 London Wall
    EC2Y 5DN London
    6th Floor
    England
    		Jul 13, 2016
    140 London Wall
    EC2Y 5DN London
    6th Floor
    England
    		No
    Nationality: British
    Country of Residence: Bermuda
    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.
    View Detailed Information on Persons with Significant Control

    Does APEX DEBT HOLDING CO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 06, 2017
    Delivered On Sep 15, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Goldman Sachs Specialty Lending Group, LP., as Collateral Agent
    Transactions
    • Sep 15, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 03, 2016
    Delivered On Nov 11, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Elavon Financial Services Dac, U.K. Branch
    Transactions
    • Nov 11, 2016Registration of a charge (MR01)
    • Sep 14, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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