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APPLE BIDCO 3 LIMITED

APPLE BIDCO 3 LIMITED

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

    • Overview

    Company NameAPPLE BIDCO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11825481
    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 BIDCO 3 LIMITED?

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

    Where is APPLE BIDCO 3 LIMITED located?

    Registered Office Address
    3rd Floor South Building
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for APPLE BIDCO 3 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

    		1 pagesDS01

    Registered office address changed from Ems Management Services 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Mar 19, 2020

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 13, 2019

    Statement of capital on Feb 13, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APPLE BIDCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHUWANIA, Achal Prakash
    EC1M 6EH London
    10-11 Charterhouse Square
    		Director
    EC1M 6EH London
    10-11 Charterhouse Square
    		United KingdomBritish202952390002
    ODAJIMA, Hiroaki
    2-1-1, Marunouchi
    100-0005 Tokyo
    10th Floor, Meiji Yasuda Life Building
    Chiyoda-Ku
    Japan
    		Director
    2-1-1, Marunouchi
    100-0005 Tokyo
    10th Floor, Meiji Yasuda Life Building
    Chiyoda-Ku
    Japan
    		JapanJapanese251564650001
    RAY, Alistair Graham
    LS1 5AB Leeds
    1 Park Row
    		Director
    LS1 5AB Leeds
    1 Park Row
    		United KingdomBritish215921050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLE BIDCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		Feb 13, 2019
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11519946
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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