Dissolved 2017-02-28
Company Information for APX CLEARING LIMITED
CANARY WHARF, LONDON, E14 BP,
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Company Registration Number
04955871
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||
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APX CLEARING LIMITED | ||
Legal Registered Office | ||
CANARY WHARF LONDON E14 BP Other companies in EC4N | ||
Previous Names | ||
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Company Number | 04955871 | |
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Date formed | 2003-11-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
EMELINE DJOUFACK TSOBGNI |
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JEAN-FRANCOIS CONIL-LACOSTE |
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THIERRY MORELLO |
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JEROEN RICHARD JOHANNES VAN DEN HEUVEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLAF ISLEI |
Company Secretary | ||
RENE KERKMEESTER |
Director | ||
JAMES MATTHYS-DONNADIEU |
Director | ||
BAREND DEN OUDEN |
Director | ||
ELIZABETH LOUISE MILNER |
Company Secretary | ||
LUCAS JAN SCHMEDDES |
Director | ||
PIETER FLORIS FRANCISCUS MARIE SCHUURS |
Director | ||
APX B.V. |
Director | ||
BAREND DEN OUDEN |
Director | ||
MARTIN DAVID THOMAS |
Director | ||
GEORGE HENRY JAMES FRANKLAND |
Company Secretary | ||
PETRUS MATHEUS JOHANNES VERBERNE |
Director | ||
APX B V |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN ENERGY EXCHANGE AG | Director | 2016-06-07 | CURRENT | 2011-07-01 | Active | |
EUROPEAN ENERGY EXCHANGE AG | Director | 2016-06-07 | CURRENT | 2011-07-01 | Active | |
APX COMMODITIES LIMITED | Director | 2015-10-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM BUILDING 11, 3RD FLOOR WESTFERRY CIRCUS CANARY WHARF LONDON E14 BP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLAF ISLEI | |
AP03 | SECRETARY APPOINTED MS EMELINE DJOUFACK TSOBGNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE KERKMEESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHYS-DONNADIEU | |
AP01 | DIRECTOR APPOINTED MR JEROEN RICHARD JOHANNES VAN DEN HEUVEL | |
AP01 | DIRECTOR APPOINTED MR THIERRY MORELLO | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS CONIL-LACOSTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM ERGO BUILDING MERE MAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JS | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RENE KERKMEESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAREND DEN OUDEN | |
AP03 | SECRETARY APPOINTED MR OLAF ISLEI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILNER | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHYS-DONNADIEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER SCHUURS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS SCHMEDDES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR BAREND DEN OUDEN | |
AP01 | DIRECTOR APPOINTED MR PIETER SCHUURS | |
AP01 | DIRECTOR APPOINTED MR LUCAS SCHMEDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APX B.V. | |
AR01 | 06/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APX B.V. / 16/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MILNER / 22/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED APX B.V. | |
288b | APPOINTMENT TERMINATED DIRECTOR BAREND DEN OUDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED APX HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 23/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 6TH FLOOR 21 SOUTHAMPTON ROW LONDON WC1B 5HA | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 42-48 GREAT PORTLAND STREET LONDON W1W 7NA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-06-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APX CLEARING LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as APX CLEARING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | APX CLEARING LIMITED | Event Date | 2005-06-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |