APIS GLOBAL GROUP LTD
Overview
| Company Name | APIS GLOBAL GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13208512 |
| 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 APIS GLOBAL GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APIS GLOBAL GROUP LTD located?
| Registered Office Address | Unit 6, St Georges Business Centre St Georges Square PO1 3EY Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APIS GLOBAL GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for APIS GLOBAL GROUP LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
What are the latest filings for APIS GLOBAL GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Adam John Bolger as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Registration of charge 132085120001, created on Mar 22, 2023 | 47 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2021
| 4 pages | SH01 | ||||||||||||||
Change of details for Mr Richard Anthony Shaw as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Adam John Bolger as a director on Sep 09, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of APIS GLOBAL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Richard Anthony | Director | St Georges Square PO1 3EY Portsmouth Unit 6, St Georges Business Centre Hampshire England | England | British | 278072400001 | |||||
| BOLGER, Adam John | Director | St. Georges Square PO1 3EY Portsmouth Unit 6 England | England | British | 171469990005 |
Who are the persons with significant control of APIS GLOBAL GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Anthony Shaw | Feb 17, 2021 | St Georges Square PO1 3EY Portsmouth Unit 6, St Georges Business Centre Hampshire England | No |
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