| Company Name | Appomattox Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06663357 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2008(15 years, 9 months ago) |
| Dissolution Date | 26 December 2023 (4 months, 3 weeks ago) |
| Previous Name | Oakley Ventures No.3 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Timothy Philip Levy |
|---|---|
| Date of Birth | June 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 North Audley Street Mayfair London W1K 6WE |
| Secretary Name | Cargil Management Services Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2016(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 December 2023) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Secretary Name | Miss Natalie Alberta Dusey |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Elswick Street Fulham London SW6 2QR |
| Secretary Name | Shilpa Vivek Parihar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 March 2015) |
| Role | Company Director |
| Correspondence Address | 10 Old Burlington Street London W1S 3AG |
| Secretary Name | Heidi Elliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 June 2016) |
| Role | Company Director |
| Correspondence Address | 10 Old Burlington Street London W1S 3AG |
Contact
| Website | futurecapitalpartners.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 20 North Audley Street Mayfair London W1K 6WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Timothy Philip Levy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,104,805 |
| Gross Profit | £128,366 |
| Net Worth | -£6,230 |
| Current Liabilities | £6,232 |
Accounts
| Latest Accounts | 28 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 October |
Filing History
| 17 January 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2022 | Application to strike the company off the register (3 pages) |
| 16 November 2022 | Termination of appointment of Cargil Management Services Ltd. as a secretary on 16 November 2022 (1 page) |
| 8 July 2022 | Accounts for a dormant company made up to 28 October 2021 (2 pages) |
| 13 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 9 July 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 28 October 2020 (2 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 28 October 2019 (2 pages) |
| 16 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 10 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 28 October 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 27 February 2018 | Change of details for Cocoon Investment Holdings Limited as a person with significant control on 26 February 2018 (2 pages) |
| 27 February 2018 | Registered office address changed from One Mayfair Place London W1J 8AJ United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 27 February 2018 (1 page) |
| 27 February 2018 | Accounts for a dormant company made up to 28 October 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 8 March 2017 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 8 March 2017 (1 page) |
| 8 March 2017 | Director's details changed for Mr Timothy Philip Levy on 1 February 2017 (2 pages) |
| 8 March 2017 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 8 March 2017 (1 page) |
| 8 March 2017 | Director's details changed for Mr Timothy Philip Levy on 1 February 2017 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 28 October 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 28 October 2016 (2 pages) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2016 | Accounts for a dormant company made up to 28 October 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 28 October 2015 (2 pages) |
| 19 July 2016 | Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016 (2 pages) |
| 19 July 2016 | Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016 (2 pages) |
| 11 July 2016 | Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 (1 page) |
| 11 July 2016 | Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 (1 page) |
| 1 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 4 May 2016 | Total exemption full accounts made up to 28 October 2014 (8 pages) |
| 4 May 2016 | Total exemption full accounts made up to 28 October 2014 (8 pages) |
| 29 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (1 page) |
| 29 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (1 page) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 5 August 2014 | Auditor's resignation (1 page) |
| 5 August 2014 | Auditor's resignation (1 page) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 17 July 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 17 July 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 17 July 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 5 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 29/04/13 (57 pages) |
| 5 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 29/04/13 (57 pages) |
| 2 June 2014 | Audit exemption subsidiary accounts made up to 29 April 2013 (11 pages) |
| 2 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 29/04/13 (2 pages) |
| 2 June 2014 | Audit exemption subsidiary accounts made up to 29 April 2013 (11 pages) |
| 2 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 29/04/13 (2 pages) |
| 6 May 2014 | Consolidated accounts of parent company for subsidiary company period ending 29/04/13 (57 pages) |
| 6 May 2014 | Consolidated accounts of parent company for subsidiary company period ending 29/04/13 (57 pages) |
| 6 May 2014 | Audit exemption statement of guarantee by parent company for period ending 29/04/13 (3 pages) |
| 6 May 2014 | Audit exemption statement of guarantee by parent company for period ending 29/04/13 (3 pages) |
| 13 March 2014 | Current accounting period extended from 29 April 2014 to 28 October 2014 (1 page) |
| 13 March 2014 | Current accounting period extended from 29 April 2014 to 28 October 2014 (1 page) |
| 31 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 31 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 4 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 August 2013 (17 pages) |
| 4 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 August 2013 (17 pages) |
| 1 October 2013 | Secretary's details changed for Heidi Elliss on 25 September 2013 (3 pages) |
| 1 October 2013 | Secretary's details changed for Heidi Elliss on 25 September 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 16 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 16 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 20 December 2012 | Company name changed oakley ventures no.3 LIMITED\certificate issued on 20/12/12
|
| 20 December 2012 | Change of name notice (2 pages) |
| 20 December 2012 | Company name changed oakley ventures no.3 LIMITED\certificate issued on 20/12/12
|
| 20 December 2012 | Change of name notice (2 pages) |
| 22 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
| 18 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
| 12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
| 12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
| 12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
| 11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
| 11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
| 31 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (3 pages) |
| 28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (3 pages) |
| 22 March 2010 | Current accounting period shortened from 31 August 2010 to 30 April 2010 (1 page) |
| 22 March 2010 | Current accounting period shortened from 31 August 2010 to 30 April 2010 (1 page) |
| 20 January 2010 | Registered office address changed from , 76 Dean Street, London, W1D 3SQ, England on 20 January 2010 (3 pages) |
| 20 January 2010 | Registered office address changed from , 76 Dean Street, London, W1D 3SQ, England on 20 January 2010 (3 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 27 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 27 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 25 September 2009 | Secretary's change of particulars / natalie dusey / 31/08/2009 (1 page) |
| 25 September 2009 | Secretary's change of particulars / natalie dusey / 31/08/2009 (1 page) |
| 4 September 2009 | Director's change of particulars / timothy levy / 15/04/2009 (1 page) |
| 4 September 2009 | Director's change of particulars / timothy levy / 15/04/2009 (1 page) |
| 4 August 2008 | Incorporation (20 pages) |
| 4 August 2008 | Incorporation (20 pages) |