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Company Information for

APX CLEARING LIMITED

CANARY WHARF, LONDON, E14 BP,
Company Registration Number
04955871
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Apx Clearing Ltd
APX CLEARING LIMITED was founded on 2003-11-06 and had its registered office in Canary Wharf. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
APX CLEARING LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
E14 BP
Other companies in EC4N
 
Previous Names
APX HOLDINGS UK LIMITED23/08/2006
Filing Information
Company Number 04955871
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
Primary Source:Companies House
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Company Officers of APX CLEARING LIMITED

Current Directors
Officer Role Date Appointed
EMELINE DJOUFACK TSOBGNI
Company Secretary 2015-10-09
JEAN-FRANCOIS CONIL-LACOSTE
Director 2015-10-01
THIERRY MORELLO
Director 2015-10-01
JEROEN RICHARD JOHANNES VAN DEN HEUVEL
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLAF ISLEI
Company Secretary 2013-07-24 2015-10-09
RENE KERKMEESTER
Director 2013-08-01 2015-10-01
JAMES MATTHYS-DONNADIEU
Director 2013-07-04 2015-10-01
BAREND DEN OUDEN
Director 2010-01-18 2013-08-01
ELIZABETH LOUISE MILNER
Company Secretary 2007-11-22 2013-07-24
LUCAS JAN SCHMEDDES
Director 2010-01-18 2013-07-04
PIETER FLORIS FRANCISCUS MARIE SCHUURS
Director 2010-01-18 2013-07-04
APX B.V.
Director 2008-05-23 2010-01-18
BAREND DEN OUDEN
Director 2006-08-14 2008-05-23
MARTIN DAVID THOMAS
Director 2006-08-14 2008-05-23
GEORGE HENRY JAMES FRANKLAND
Company Secretary 2003-11-06 2007-11-22
PETRUS MATHEUS JOHANNES VERBERNE
Director 2006-08-14 2007-02-12
APX B V
Director 2003-11-06 2006-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-FRANCOIS CONIL-LACOSTE EUROPEAN ENERGY EXCHANGE AG Director 2016-06-07 CURRENT 2011-07-01 Active
JEAN-FRANCOIS CONIL-LACOSTE EUROPEAN ENERGY EXCHANGE AG Director 2016-06-07 CURRENT 2011-07-01 Active
JEAN-FRANCOIS CONIL-LACOSTE APX COMMODITIES LIMITED Director 2015-10-01 CURRENT 1999-04-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-06DS01APPLICATION FOR STRIKING-OFF
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM BUILDING 11, 3RD FLOOR WESTFERRY CIRCUS CANARY WHARF LONDON E14 BP
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0106/11/15 FULL LIST
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY OLAF ISLEI
2015-11-03AP03SECRETARY APPOINTED MS EMELINE DJOUFACK TSOBGNI
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RENE KERKMEESTER
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHYS-DONNADIEU
2015-10-07AP01DIRECTOR APPOINTED MR JEROEN RICHARD JOHANNES VAN DEN HEUVEL
2015-10-07AP01DIRECTOR APPOINTED MR THIERRY MORELLO
2015-10-07AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS CONIL-LACOSTE
2015-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0106/11/14 FULL LIST
2014-11-18AD02SAIL ADDRESS CHANGED FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HA UNITED KINGDOM
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM ERGO BUILDING MERE MAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JS
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0106/11/13 FULL LIST
2013-08-05AP01DIRECTOR APPOINTED MR RENE KERKMEESTER
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BAREND DEN OUDEN
2013-07-24AP03SECRETARY APPOINTED MR OLAF ISLEI
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILNER
2013-07-08AP01DIRECTOR APPOINTED MR JAMES MATTHYS-DONNADIEU
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PIETER SCHUURS
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCAS SCHMEDDES
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06AR0106/11/12 FULL LIST
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-07AR0106/11/11 FULL LIST
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-08AR0106/11/10 FULL LIST
2010-11-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-08AD02SAIL ADDRESS CREATED
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19AP01DIRECTOR APPOINTED MR BAREND DEN OUDEN
2010-01-19AP01DIRECTOR APPOINTED MR PIETER SCHUURS
2010-01-19AP01DIRECTOR APPOINTED MR LUCAS SCHMEDDES
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR APX B.V.
2009-12-16AR0106/11/09 FULL LIST
2009-12-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APX B.V. / 16/12/2009
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-22288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MILNER / 22/04/2009
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-07363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-06-04288aDIRECTOR APPOINTED APX B.V.
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR BAREND DEN OUDEN
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS
2008-01-04363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2008-01-04190LOCATION OF DEBENTURE REGISTER
2008-01-04353LOCATION OF REGISTER OF MEMBERS
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-27288bDIRECTOR RESIGNED
2006-11-07363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-23CERTNMCOMPANY NAME CHANGED APX HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 23/08/06
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 6TH FLOOR 21 SOUTHAMPTON ROW LONDON WC1B 5HA
2006-08-22288bDIRECTOR RESIGNED
2005-12-12225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-12363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-12-12353LOCATION OF REGISTER OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-06-14DISS40STRIKE-OFF ACTION DISCONTINUED
2005-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2005-06-07GAZ1FIRST GAZETTE
2004-10-25288cSECRETARY'S PARTICULARS CHANGED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 42-48 GREAT PORTLAND STREET LONDON W1W 7NA
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to APX CLEARING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-06-07
Fines / Sanctions
No fines or sanctions have been issued against APX CLEARING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APX CLEARING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APX CLEARING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APX CLEARING LIMITED
Trademarks
We have not found any records of APX CLEARING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APX CLEARING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as APX CLEARING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APX CLEARING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPX CLEARING LIMITEDEvent Date2005-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APX CLEARING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APX CLEARING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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