APUK15003 LIMITED, Leicester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

APUK15003 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09353908

Founded12/12/2014

PurposeNon-trading company

Address1 New Walk Place, Leicester, LE1 6RU

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/12/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 07/05/2026

Timeline (13 events)

14/06/2019

Resigned Alan Cowan (person)

Resigned as Director

22/11/2018

Resigned Mark Antony Smith (person)

Resigned as Director

12/12/2014

Appointed Mark Antony Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 12/12/2016

—

Custodian Capital Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Simon John Gibson

Director

Appointed: 22/11/2018

—

Edward James Moore

Director

Appointed: 31/07/2017

—

Alan Cowan

Director

Appointed: 22/11/2018 · Resigned: 14/06/2019

—

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1 / 2

Ownership Timeline (2 changes)

12/12/2016

Appointed Statement Withdrawn (person)

Person with significant control

06/04/2016

Appointed Custodian Capital Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 New Walk Place

Leicester

LE1 6RU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

04/02/2020

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First Gazette notice for voluntary strike-off

19/11/2019

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Strike off from register

06/11/2019

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Termination of director appointment

31/07/2019

View

Change of director details

18/03/2019

View

Change of details for relevant legal entity with significant control

04/02/2019

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Confirmation statement

25/01/2019

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Termination of director appointment

21/12/2018

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Appointment of director

21/12/2018

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Showing 1–10 of 27

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MARIE LAURENCE GUENA 🇬🇧Miss Sarah Leanne Price YOLANDE DENISE MINETTE

APUK15003 LIMITED

Home

Regno Unito

Leicester

APUK15003 LIMITED

Riepilogo

Dati legali e stato

Timeline (13 events)

Resigned Alan Cowan (person)

Resigned Mark Antony Smith (person)

Appointed Mark Antony Smith (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Statement Withdrawn (person)

Appointed Custodian Capital Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of APUK15003 LIMITED

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Change of director details

Change of details for relevant legal entity with significant control

Confirmation statement

Termination of director appointment

Appointment of director

Altre aziende e persone