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APEL69 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apel69 Ltd. The company was founded 13 years ago and was given the registration number 07532743. The firm's registered office is in LONDON. You can find them at 1 Saxon Way, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:APEL69 LTD
Company Number:07532743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:17 February 2011
End of financial year:16 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Saxon Way, London, England, N14 4RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Saxon Way, London, England, N14 4RU

Director17 February 2011Active
2 The Fairway, London, United Kingdom, N14 4NY

Director19 July 2022Active
2 The Fairway, The Fairway, London, England, N14 4NY

Director06 March 2019Active

People with Significant Control

Mr Vihren Marinov Petkov
Notified on:24 October 2022
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:2 The Fairway, London, United Kingdom, N14 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Silviya Georgieva Petkov
Notified on:06 March 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:2 The Fairway, The Fairway, London, England, N14 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Spas Nakev Bonev
Notified on:06 August 2016
Status:Active
Date of birth:June 1985
Nationality:Bulgarian
Address:Gable House, 239 Regents Park Road, London, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Insolvency

Liquidation compulsory winding up progress report.

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2023-01-18Insolvency

Liquidation compulsory appointment liquidator.

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2023-01-11Insolvency

Liquidation compulsory winding up order.

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2022-12-17Address

Change registered office address company with date old address new address.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-17Insolvency

Liquidation voluntary arrangement completion.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-01-17Address

Change registered office address company with date old address new address.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-03Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-09-03Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts amended with accounts type total exemption small.

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2019-05-22Accounts

Accounts amended with accounts type total exemption small.

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2019-05-22Accounts

Accounts amended with accounts type total exemption small.

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2019-05-22Accounts

Accounts amended with accounts type total exemption full.

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2019-05-21Accounts

Accounts amended with accounts type total exemption small.

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