PI

PRAXIS II APC LIMITED

Dissolved

Company number 06962302

London · Incorporated 14 July 2009

7th Floor 21 Lombard Street, London, EC3V 9AH

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

PRAXIS II APC LIMITED, a private limited company registered in England and Wales, was dissolved on 3 February 2022 having been incorporated on 14 July 2009. Its registered office is at 7th Floor 21 Lombard Street, London, EC3V 9AH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Praxis Ii Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 14 July 2009), WYNNE, Daniel Jonathan (appointed 27 March 2017) and KYRIAKOPOULOS, Ioannis (appointed 26 March 2019). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 8 October 2019. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 3 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

KI
KYRIAKOPOULOS, Ioannis
Director
26 March 2019
WD
WYNNE, Daniel Jonathan
Director
27 March 2017
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
14 July 2009
SR
SUTTON, Robert
Director · Resigned
1 October 2018
CM
CLARKE-WHELAN, Mignon
Director · Resigned
7 January 2013
SR
SAMSON, Ruth Louise
Director · Resigned
21 July 2009
MS
MASSON, Sunil
Director · Resigned
14 July 2009
FM
FILER, Mark Howard
Director · Resigned
14 July 2009

Persons with significant control

PS
Praxis Ii Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 February 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 September 2020 View
Resolution
Resolution
18 September 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Gazette Filings Brought Up To Date
Gazette
30 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Gazette Notice Compulsary
Gazette
26 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Legacy
Mortgage
28 April 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
14 February 2011 View
Legacy
Mortgage
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Legacy
Mortgage
1 September 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Accounts
22 July 2009 View
Incorporation Company
Incorporation
14 July 2009 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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