AP DORMANT SERVICES LTD
Overview
| Company Name | AP DORMANT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10736065 |
| 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 |
What is the purpose of AP DORMANT SERVICES LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is AP DORMANT SERVICES LTD located?
| Registered Office Address | 5a New Road Croxley Green WD3 3EJ Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AP DORMANT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| A PLACE IN THE SUN CURRENCY (SERVICES) LIMITED | Nov 25, 2021 | Nov 25, 2021 |
| A PLACE IN THE SUN CURRENCY LIMITED | Apr 24, 2017 | Apr 24, 2017 |
What are the latest accounts for AP DORMANT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for AP DORMANT SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
What are the latest filings for AP DORMANT SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Currency Index Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed a place in the sun currency (services) LIMITED\certificate issued on 15/02/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Statement of capital on Jul 06, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed a place in the sun currency LIMITED\certificate issued on 25/11/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 107360650001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||
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Who are the officers of AP DORMANT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Thomas Peter | Director | New Road Croxley Green WD3 3EJ Rickmansworth 5a England | England | British | 133717930003 | |||||
| BRIDGE, Andrew Houldsworth | Director | New Road Croxley Green WD3 3EJ Rickmansworth 5a England | England | British | 165130960002 | |||||
| HAYNES, Robin George | Director | New Road Croxley Green WD3 3EJ Rickmansworth 5a England | England | British | 96727950002 | |||||
| LAVELLE, Pauline Ann | Director | 10-14 Accommodation Road NW11 8ED London Freeform C/O Grunberg England | England | British | 53900960003 | |||||
| MOSS, James Edward | Director | New Road Croxley Green WD3 3EJ Rickmansworth 5a England | England | British | 98904950001 | |||||
| PALMER, Anthony | Director | 10-14 Accommodation Road NW11 8ED London Freeform C/O Grunberg England | United Kingdom | British | 53900750003 |
Who are the persons with significant control of AP DORMANT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apits Limited | Jul 27, 2017 | 10-14 Accommodation Road NW11 8ED London C/O Grunberg & Co England | No | ||||||||||
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Natures of Control
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| A Place In The Sun Currency Ltd | Jul 27, 2017 | New Road Croxley Green WD3 3EJ Rickmansworth 5a England | No | ||||||||||
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Natures of Control
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| Mr Andrew Houldsworth Bridge | Apr 24, 2017 | 49 The Drive WD3 4EA Rickmansworth Howard Atkins Ltd Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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