Applewood Investments Limited

Company Name	Applewood Investments Limited
Company Status	Dissolved
Company Number	05757871
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lawyer Miguel Angel Gallardo Fernandez
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	19 October 2010(4 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 05 April 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	29 Harley Street London W1G 9QR

Secretary Name	Mr Miguel Angel Gallardo
Status	Closed
Appointed	28 June 2017(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 April 2022)
Role	Company Director
Correspondence Address	C/O Isabel Gallardo 22 Amner Road London SW11 6AA

Director Name	Alexander Enrique Garcia Lopez
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	05 October 2006(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2008)
Role	Businessman
Correspondence Address	Casa 65, Pb Villas De Firenze, 4 Panama

Director Name	Ricardo Antonio Branca Palacios
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	15 January 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2009)
Role	Businessman
Correspondence Address	Edificio Royal Center Marbella Torre A, Piso 9, Ofc 4d Panama City Panama

Director Name	Mrs Jole Isabel Elsa Margo Perez
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2010)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Corporate Directors Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	6th Floor 52/54 Gracechurch Street London EC3V 0EH

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 March 2010(3 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 2017)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Dunderry Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(4 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2021)
Correspondence Address	126 Wigmore Street. London 00000 W1U 3RZ

Location

Registered Address	C/O Isabel Gallardo 22 Amner Road London SW11 6AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at 1	Ms Jole Isabel Elsa Margo Perez 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 May 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
30 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 August 2018	Registered office address changed from 22 C/O Isabel Gallardo Amner Road London SW11 6AA England to C/O Isabel Gallardo 22 Amner Road London SW11 6AA on 1 August 2018 (1 page)
30 July 2018	Registered office address changed from C/O Bruce Ml Gray Chartered Accountants Airport House Purley Way Croydon Surrey CR0 0XZ England to 22 C/O Isabel Gallardo Amner Road London SW11 6AA on 30 July 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 August 2017	Notification of Sergio Sanchez Cofre as a person with significant control on 10 August 2017 (2 pages)
25 August 2017	Notification of Sergio Sanchez Cofre as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 10 August 2017 (1 page)
25 August 2017	Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Notification of Sergio Sanchez Cofre as a person with significant control on 10 August 2017 (2 pages)
25 August 2017	Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 10 August 2017 (1 page)
28 June 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 28 June 2017 (1 page)
28 June 2017	Appointment of Mr Miguel Angel Gallardo as a secretary on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Miguel Angel Gallardo as a secretary on 28 June 2017 (2 pages)
9 April 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
9 April 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Registered office address changed from C/O Bruce M L Gray Ca Airport House Purley Way Croydon Surrey CO0 0XZ to C/O Bruce Ml Gray Chartered Accountants Airport House Purley Way Croydon Surrey CR0 0XZ on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from C/O Bruce M L Gray Ca Airport House Purley Way Croydon Surrey CO0 0XZ to C/O Bruce Ml Gray Chartered Accountants Airport House Purley Way Croydon Surrey CR0 0XZ on 28 November 2016 (1 page)
25 October 2016	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruce M L Gray Ca Airport House Purple Way Croydon Surrey CO0 0XZ on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruce M L Gray Ca Airport House Purple Way Croydon Surrey CO0 0XZ on 25 October 2016 (2 pages)
5 October 2016	Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 October 2016	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Administrative restoration application (3 pages)
5 October 2016	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 October 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 October 2016	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 October 2016	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 October 2016	Administrative restoration application (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 October 2016	Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 October 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (19 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Appointment of Miguel Angel Gallardo Fernandez as a director (2 pages)
19 October 2010	Appointment of Miguel Angel Gallardo Fernandez as a director (2 pages)
26 May 2010	Termination of appointment of Jole Margo Perez as a director (1 page)
26 May 2010	Termination of appointment of Jole Margo Perez as a director (1 page)
25 May 2010	Appointment of Dunderry Limited as a director (2 pages)
25 May 2010	Appointment of Dunderry Limited as a director (2 pages)
19 April 2010	Director's details changed for Mrs. Jole Isabel Elsa Margo Perez on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Mrs. Jole Isabel Elsa Margo Perez on 23 March 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 1,000 (4 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 1,000 (4 pages)
23 March 2010	Appointment of Nominee Secretary Ltd as a secretary (2 pages)
23 March 2010	Appointment of Nominee Secretary Ltd as a secretary (2 pages)
20 September 2009	Registered office changed on 20/09/2009 from 64 buckingham gate flat 30 london SW1E 6AR united kingdom (1 page)
20 September 2009	Registered office changed on 20/09/2009 from 64 buckingham gate flat 30 london SW1E 6AR united kingdom (1 page)
25 March 2009	Return made up to 24/03/09; full list of members (3 pages)
25 March 2009	Return made up to 24/03/09; full list of members (3 pages)
24 March 2009	Director's change of particulars / jole perez / 02/03/2009 (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 64 buckingham gate, flat 30 london SW1E 6AR united kingdom (1 page)
24 March 2009	Director's change of particulars / jole perez / 02/03/2009 (1 page)
24 March 2009	Director appointed mrs. Jole isabel elsa margo perez (1 page)
24 March 2009	Registered office changed on 24/03/2009 from the meridian, 4 copthall house station square coventry west midlands CV1 2FL (1 page)
24 March 2009	Appointment terminated director ricardo branca palacios (1 page)
24 March 2009	Appointment terminated secretary small firms secretary services LIMITED (1 page)
24 March 2009	Appointment terminated secretary small firms secretary services LIMITED (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 64 buckingham gate, flat 30 london SW1E 6AR united kingdom (1 page)
24 March 2009	Registered office changed on 24/03/2009 from the meridian, 4 copthall house station square coventry west midlands CV1 2FL (1 page)
24 March 2009	Director appointed mrs. Jole isabel elsa margo perez (1 page)
24 March 2009	Appointment terminated director ricardo branca palacios (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 April 2008	Return made up to 27/03/08; full list of members (3 pages)
23 April 2008	Return made up to 27/03/08; full list of members (3 pages)
16 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 March 2008	Director's change of particulars / ricardo branca palacios / 06/02/2008 (1 page)
7 March 2008	Director's change of particulars / ricardo branca palacios / 06/02/2008 (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
9 May 2007	Return made up to 27/03/07; full list of members (2 pages)
9 May 2007	Return made up to 27/03/07; full list of members (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
27 March 2006	Incorporation (18 pages)
27 March 2006	Incorporation (18 pages)

Applewood Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London