This company is commonly known as Apbe No.2 Limited. The company was founded 16 years ago and was given the registration number 06328935. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APBE NO.2 LIMITED |
|---|---|---|
| Company Number | : | 06328935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2007 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD | Director | 04 October 2012 | Active |
| 150, Minories, London, United Kingdom, EC3N 1LS | Secretary | 31 July 2007 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Corporate Secretary | 16 August 2016 | Active |
| Fairfax House, 15 Fulwood Place, London, WC1V 6AY | Corporate Secretary | 31 July 2007 | Active |
| 12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 08 November 2007 | Active |
| 12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 01 January 2009 | Active |
| 12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 31 July 2007 | Active |
| 12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 08 November 2007 | Active |
| 12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 08 November 2007 | Active |
| 12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 08 November 2007 | Active |
| 12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 31 July 2007 | Active |
| 12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 08 November 2007 | Active |
| 12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 31 July 2007 | Active |
| 12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 31 July 2007 | Active |
| 12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 08 November 2007 | Active |
| Fairfax House, 15 Fulwood Place, London, WC1V 6AY | Corporate Director | 31 July 2007 | Active |
| Apbe No. 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-18 | Officers | Change corporate secretary company with change date. | Download |
| 2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-14 | Address | Change sail address company with old address new address. | Download |
| 2017-08-11 | Officers | Change person director company with change date. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-09-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
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