| Company Name | APB Property Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07244887 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2010(13 years, 11 months ago) |
| Dissolution Date | 24 August 2017 (6 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
| Section F | Construction |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Adam Pascal Bourgeois |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Crescent Road Caterham Surrey CR3 6LE |
| Secretary Name | AML Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2011(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 September 2014) |
| Correspondence Address | Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE |
Location
| Registered Address | 11a Crescent Road Caterham Surrey CR3 6LE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£748 |
| Cash | £9,008 |
| Current Liabilities | £87,174 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2017 | Completion of winding up (1 page) |
| 24 May 2017 | Completion of winding up (1 page) |
| 10 June 2015 | Order of court to wind up (2 pages) |
| 10 June 2015 | Order of court to wind up (2 pages) |
| 3 September 2014 | Termination of appointment of Aml Registrars Limited as a secretary on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 11a Crescent Road Caterham Surrey CR3 6LE on 3 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Aml Registrars Limited as a secretary on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 11a Crescent Road Caterham Surrey CR3 6LE on 3 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Aml Registrars Limited as a secretary on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 11a Crescent Road Caterham Surrey CR3 6LE on 3 September 2014 (1 page) |
| 24 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 19 September 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 19 September 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Appointment of Aml Registrars Limited as a secretary (2 pages) |
| 2 June 2011 | Appointment of Aml Registrars Limited as a secretary (2 pages) |
| 2 June 2011 | Registered office address changed from 52a Blenheim Crescent South Croydon Surrey CR2 6BP United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 52a Blenheim Crescent South Croydon Surrey CR2 6BP United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 52a Blenheim Crescent South Croydon Surrey CR2 6BP United Kingdom on 2 June 2011 (1 page) |
| 6 May 2010 | Incorporation
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| 6 May 2010 | Incorporation
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| 6 May 2010 | Incorporation
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