Introduction
Watch Company
A
APEX DEBT HOLDING CO LTD
APEX DEBT HOLDING CO LTD is an dissolved company incorporated on 13 July 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. APEX DEBT HOLDING CO LTD was registered 9 years ago.(SIC: 82990)
Status
dissolved
Active since 9 years ago
Company No
10275315
LTD Company
Age
9 Years
Incorporated 13 July 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2017 (8 years ago)
Submitted on 17 April 2018 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 August 2017 (8 years ago)
Next Due
Due by N/A
Address
6th Floor 140 London Wall London, EC2Y 5DN,
Previous Addresses
Veritas House 125 Finsbury Pavement London EC2A 1NQ England
From: 16 August 2016To: 1 May 2018
4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 13 July 2016To: 16 August 2016
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WARD, Sharon
Active3rd Floor Williams House, Hamilton
Secretary
Appointed 01 Aug 2017
WARD, Sharon
3rd Floor Williams House, Hamilton
Secretary
01 Aug 2017
Active
HUGHES, Peter Burroughes
Active140 London Wall, LondonEC2Y 5DN
Born August 1969
Director
Appointed 13 Jul 2016
HUGHES, Peter Burroughes
140 London Wall, LondonEC2Y 5DN
Born August 1969
Director
13 Jul 2016
Active
BATTYE, Sam, Mr.
Resigned125 Finsbury Pavement, LondonEC2A 1NQ
Secretary
Appointed 15 Aug 2016
Resigned 30 Jun 2017
BATTYE, Sam, Mr.
125 Finsbury Pavement, LondonEC2A 1NQ
Secretary
15 Aug 2016
Resigned 30 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Burroughes Hughes
Active140 London Wall, LondonEC2Y 5DN
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jul 2016
Mr Peter Burroughes Hughes
140 London Wall, LondonEC2Y 5DN
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jul 2016
Active
Filing History
17
Description
Type
Date Filed
Document
1 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2018
15 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2017
11 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2016
16 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2016
16 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2016