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APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED

Dissolved

Company number 05407118

Wokingham · Incorporated 30 March 2005

1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Last updated on 1 April 2026

Fund management activities · SIC 66300

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3056) LIMITED · 30 March 2005 – 20 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Norwich Union (Shareholder Gp) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 January 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2017 View
Resolution
Resolution
18 May 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Second Filing Of Director Termination With Name
Document Replacement
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Change Sail Address Company With Old Address
Address
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Move Registers To Registered Office Company
Address
25 April 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2013 View
Accounts Amended With Accounts Type Full
Accounts
17 June 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Auditors Resignation Company
Auditors
12 December 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Auditors Resignation Company
Auditors
20 September 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Change Sail Address Company With Old Address
Address
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Termination Director Company With Name
Officers
9 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Legacy
Mortgage
15 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2010 View
Change Sail Address Company
Address
16 April 2010 View
Move Registers To Sail Company
Address
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Legacy
Mortgage
9 January 2010 View
Legacy
Mortgage
9 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Legacy
Mortgage
31 December 2009 View
Legacy
Mortgage
31 December 2009 View
Legacy
Officers
14 August 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Address
4 December 2008 View
Legacy
Mortgage
17 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
21 August 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
7 April 2006 View
Memorandum Articles
Incorporation
16 February 2006 View
Resolution
Resolution
21 September 2005 View
Resolution
Resolution
21 September 2005 View
Legacy
Capital
8 September 2005 View
Resolution
Resolution
5 August 2005 View
Legacy
Capital
5 August 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Mortgage
9 June 2005 View
Memorandum Articles
Incorporation
8 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Accounts
6 June 2005 View
Legacy
Address
6 June 2005 View
Resolution
Resolution
26 May 2005 View
Certificate Change Of Name Company
Change Of Name
20 May 2005 View
Incorporation Company
Incorporation
30 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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