AC

APPT CORPORATION LIMITED

Liquidation

Company number 05812951

London · Incorporated 10 May 2006

45 Gresham Street, London, EC2V 7BG

Unlicenced restaurants and cafes · SIC 56102

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BSDR 15 LIMITED · 10 May 2006 – 6 July 2006

Previous registered addresses

11/59 High Road East Finchley London N2 8AW · until 15 May 2023

Mcdonald's Uxbridge Road Iron Bridge Southall Middlesex UB1 3EG · until 4 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
31 March 2023
Overdue by 43 months
Confirmation statement Overdue
Last filed
10 May 2022
Next due
24 May 2023
Overdue by 41 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

HM
HART, Mary Elizabeth
Director
16 July 2020
EC
ENGLISH, Christopher John
Director
25 May 2017
CS
CARTER, Sarah Louise
Director · Resigned
6 September 2021
MA
MACROW, Alistair
Director · Resigned
14 December 2012
PP
POMROY, Paul James
Director · Resigned
27 November 2008
PT
PATHAK, Tarspal
Secretary · Resigned
1 January 2007
AJ
ATHERTON, John
Director · Resigned
29 June 2006
BT
BULL, Trevor John
Director · Resigned
29 June 2006
PA
PATHAK, Atul
Director · Resigned
29 June 2006
PT
PATHAK, Tarspal
Director · Resigned
29 June 2006
BC
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
10 May 2006
BN
BSDR NOMINEES LIMITED
Corporate Director · Resigned
10 May 2006

Persons with significant control

PS
Mcdonald's Restaurants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 May 2023 View
Resolution
Resolution
15 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Resolution
Resolution
17 May 2022 View
Memorandum Articles
Incorporation
17 May 2022 View
Statement Of Companys Objects
Change Of Constitution
17 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
16 May 2022 View
Capital Name Of Class Of Shares
Capital
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Auditors Resignation Company
Auditors
9 February 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Person Secretary Company With Change Date
Officers
15 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2014 View
Legacy
Insolvency
19 December 2013 View
Legacy
Capital
19 December 2013 View
Resolution
Resolution
19 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Resolution
Resolution
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Medium
Accounts
3 November 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Medium
Accounts
1 November 2008 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Medium
Accounts
2 November 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Address
27 October 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Capital
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Accounts
27 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Certificate Change Of Name Company
Change Of Name
6 July 2006 View
Incorporation Company
Incorporation
10 May 2006 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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