APPLE HOLDCO (E2) LIMITED

APPLE HOLDCO (E2) LIMITED

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

    Company NameAPPLE HOLDCO (E2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11634801
    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 APPLE HOLDCO (E2) LIMITED?

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

    Where is APPLE HOLDCO (E2) LIMITED located?

    Registered Office Address
    Welken House
    10-11 Charterhouse Square
    EC1M 6EH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for APPLE HOLDCO (E2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2018

    Statement of capital on Oct 22, 2018

    • Capital: GBP 1,000
    SH01

    Who are the officers of APPLE HOLDCO (E2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Sion Laurence
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    United KingdomBritishCoo203223170001

    Who are the persons with significant control of APPLE HOLDCO (E2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    Oct 22, 2018
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11335475
    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.

    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