London
EC3V 0XL
Director Name | APCL Corporate Director No.1 Limited (Corporation) |
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Status | Closed |
Appointed | 23 March 2016(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 30 May 2023) |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Director Name | APCL Corporate Director No.2 Limited (Corporation) |
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Status | Closed |
Appointed | 23 March 2016(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 30 May 2023) |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Secretary Name | Argenta Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 23 March 2016(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 30 May 2023) |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Director Name | Mr Andrew Keith Sexton |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2009(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 23 March 2016) |
Role | Manager |
Country of Residence | Guernsey |
Correspondence Address | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 4BS |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Director Name | Primary Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 September 2002(1 day after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2004) |
Correspondence Address | The Bahamas Financial Centre Shirley And Charlotte Streets Nassau Foreign |
Secretary Name | Court Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2002(1 day after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2004) |
Correspondence Address | Helvetia Court South Esplanade St Peter Port Guernsey GY1 4EE |
Director Name | Tc Directors (Channel Islands) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2004(2 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 23 March 2016) |
Correspondence Address | PO Box 87 Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 4BS |
Secretary Name | Jb Secretaries Guernsey Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2004(2 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 23 March 2016) |
Correspondence Address | PO Box 87 Lefebvre Court Lefebvre Street St Peter Port Channel Islands GY1 4BS |
Registered Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Ursa Alpha LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,122,054 |
Net Worth | £199,994 |
Cash | £188,548 |
Current Liabilities | £625,052 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
13 January 2021 | Group of companies' accounts made up to 31 December 2019 (46 pages) |
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25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
11 October 2019 | Group of companies' accounts made up to 31 December 2018 (46 pages) |
3 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
8 November 2018 | Group of companies' accounts made up to 31 December 2017 (44 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
15 June 2018 | Resolutions
|
21 May 2018 | Statement of capital following an allotment of shares on 16 May 2018
|
18 October 2017 | Group of companies' accounts made up to 31 December 2016 (41 pages) |
18 October 2017 | Group of companies' accounts made up to 31 December 2016 (41 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
28 February 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
28 February 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
20 February 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 February 2017 (1 page) |
20 February 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 February 2017 (1 page) |
20 December 2016 | Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 (1 page) |
20 December 2016 | Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 (1 page) |
19 December 2016 | Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 (1 page) |
19 December 2016 | Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2016 | Group of companies' accounts made up to 31 December 2015 (43 pages) |
15 December 2016 | Group of companies' accounts made up to 31 December 2015 (43 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
15 April 2016 | Termination of appointment of Andrew Keith Sexton as a director on 23 March 2016 (1 page) |
15 April 2016 | Termination of appointment of Andrew Keith Sexton as a director on 23 March 2016 (1 page) |
15 April 2016 | Appointment of Mr Neil Anthony Shaun Harvey as a director on 23 March 2016 (2 pages) |
15 April 2016 | Appointment of Mr Neil Anthony Shaun Harvey as a director on 23 March 2016 (2 pages) |
24 March 2016 | Registered office address changed from C/O Lawnswood Nominees Limited 30 Portland Place London W1B 1LZ to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 March 2016 (1 page) |
24 March 2016 | Registered office address changed from C/O Lawnswood Nominees Limited 30 Portland Place London W1B 1LZ to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 March 2016 (1 page) |
23 March 2016 | Termination of appointment of Tc Directors (Channel Islands) Limited as a director on 23 March 2016 (1 page) |
23 March 2016 | Appointment of Apcl Corporate Director No.1 Limited as a director on 23 March 2016 (2 pages) |
23 March 2016 | Appointment of Apcl Corporate Director No.1 Limited as a director on 23 March 2016 (2 pages) |
23 March 2016 | Termination of appointment of Jb Secretaries Guernsey Limited as a secretary on 23 March 2016 (1 page) |
23 March 2016 | Appointment of Apcl Corporate Director No.2 Limited as a director on 23 March 2016 (2 pages) |
23 March 2016 | Termination of appointment of Jb Secretaries Guernsey Limited as a secretary on 23 March 2016 (1 page) |
23 March 2016 | Termination of appointment of Tc Directors (Channel Islands) Limited as a director on 23 March 2016 (1 page) |
23 March 2016 | Appointment of Argenta Secretariat Limited as a secretary on 23 March 2016 (2 pages) |
23 March 2016 | Appointment of Apcl Corporate Director No.2 Limited as a director on 23 March 2016 (2 pages) |
23 March 2016 | Appointment of Argenta Secretariat Limited as a secretary on 23 March 2016 (2 pages) |
23 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
12 October 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
12 October 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
16 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
18 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
17 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
3 October 2011 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
26 October 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
26 October 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
29 September 2010 | Director's details changed for Mr Andrew Keith Sexton on 12 September 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Jb Secretaries Guernsey Limited on 12 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Tc Directors (Channel Islands) Limited on 12 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Secretary's details changed for Jb Secretaries Guernsey Limited on 12 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Andrew Keith Sexton on 12 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Tc Directors (Channel Islands) Limited on 12 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
2 November 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
30 October 2009 | Appointment of Mr Andrew Keith Sexton as a director (1 page) |
30 October 2009 | Appointment of Mr Andrew Keith Sexton as a director (1 page) |
6 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
6 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (27 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (27 pages) |
5 November 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
5 November 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
24 September 2007 | Return made up to 12/09/07; no change of members (6 pages) |
24 September 2007 | Return made up to 12/09/07; no change of members (6 pages) |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
4 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
4 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
15 September 2006 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
15 September 2006 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
25 August 2006 | Registered office changed on 25/08/06 from: lawnswood nominees (holdings) LIMITED 70 new cavendish street london W1G 8AT (1 page) |
25 August 2006 | Registered office changed on 25/08/06 from: lawnswood nominees (holdings) LIMITED 70 new cavendish street london W1G 8AT (1 page) |
15 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
15 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | New director appointed (4 pages) |
17 December 2004 | Secretary resigned (1 page) |
17 December 2004 | New secretary appointed (2 pages) |
17 December 2004 | Secretary resigned (1 page) |
17 December 2004 | New secretary appointed (2 pages) |
17 December 2004 | New director appointed (4 pages) |
17 December 2004 | Director resigned (1 page) |
28 October 2004 | Resolutions
|
28 October 2004 | Resolutions
|
8 October 2004 | Full accounts made up to 30 September 2003 (22 pages) |
8 October 2004 | Full accounts made up to 30 September 2003 (22 pages) |
29 September 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
29 September 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
23 September 2004 | Return made up to 12/09/04; full list of members
|
23 September 2004 | Return made up to 12/09/04; full list of members
|
30 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
30 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
30 September 2002 | New director appointed (3 pages) |
30 September 2002 | New director appointed (3 pages) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Registered office changed on 30/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | New secretary appointed (3 pages) |
30 September 2002 | Registered office changed on 30/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | New secretary appointed (3 pages) |
12 September 2002 | Incorporation (30 pages) |
12 September 2002 | Incorporation (30 pages) |