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Company Information for

APSARA CAPITAL LIMITED

MERCER & HOLE, 21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
06958130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apsara Capital Ltd
APSARA CAPITAL LIMITED was founded on 2009-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Apsara Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APSARA CAPITAL LIMITED
 
Legal Registered Office
MERCER & HOLE
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in EC2R
 
Previous Names
APSARA CAPITAL HOLDINGS LIMITED24/07/2009
Filing Information
Company Number 06958130
Company ID Number 06958130
Date formed 2009-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-07 18:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APSARA CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   EDGE TAX CONSULTANCY LIMITED   RSM (OVERSEAS) LIMITED
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Companies with same name APSARA CAPITAL LIMITED
The following companies were found which have the same name as APSARA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APSARA CAPITAL LLP 21 LOMBARD STREET LONDON EC3V 9AH Active - Proposal to Strike off Company formed on the 2009-07-09
APSARA CAPITAL PTY LTD VIC 3143 Strike-off action in progress Company formed on the 2008-10-27
APSARA CAPITAL PTE. LTD. RAFFLES PLACE Singapore 048621 Dissolved Company formed on the 2011-03-08

Company Officers of APSARA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
HENRI LÉON ERNEST LAMBERT
Director 2009-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRI LÉON ERNEST LAMBERT APSARA TRUST Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-02-02

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
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-24DS01Application to strike the company off the register
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 25 Moorgate London EC2R 6AY
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRI LEON ERNEST LAMBERT
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0109/07/14 ANNUAL RETURN FULL LIST
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI LÉON ERNEST LAMBERT / 09/07/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI LÉON ERNEST LAMBERT / 09/07/2014
2014-08-06CH01Director's details changed for Henri Léon Ernest Lambert on 2014-07-09
2014-07-30CH01Director's details changed for Henri Léon Ernest Lambert on 2013-07-12
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-12AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-12CH01Director's details changed for Henri Léon Ernest Lambert on 2012-07-10
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM 10 Norwich Street London EC4A 1BD
2012-07-13AR0109/07/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-05AR0109/07/11 ANNUAL RETURN FULL LIST
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-22DISS40DISS40 (DISS40(SOAD))
2010-11-19AR0109/07/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI LÉON ERNEST LAMBERT / 09/07/2010
2010-11-09GAZ1FIRST GAZETTE
2009-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-27225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-07-27RES13ACCOUNTING PERIOD AMENDED 20/07/2009
2009-07-24CERTNMCOMPANY NAME CHANGED APSARA CAPITAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/07/09
2009-07-09NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APSARA CAPITAL 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 Off2010-11-09
Fines / Sanctions
No fines or sanctions have been issued against APSARA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APSARA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31

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 APSARA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of APSARA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APSARA CAPITAL LIMITED
Trademarks
We have not found any records of APSARA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APSARA CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as APSARA CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where APSARA CAPITAL 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 partyAPSARA CAPITAL LIMITEDEvent Date2010-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APSARA CAPITAL 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 APSARA CAPITAL 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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