362 Apple Limited

Company Registration Number: 07287852

Company registered in England and Wales

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362 Apple Limited is a Private Company Limited by Shares first registered on 17 June 2010. Its current registered address is in London.

Registered Address

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

There are 251 companies currently registered at this postcode, including this one.

All companies at EC1A 2DY

Registration Data

Company Number

07287852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,406£6,406£6,419£54,452£0
of which Cash £750£750£13£55£0
Total Assets £6,406£6,406£6,419£54,452£0
Current Liabilities £358,089£348,395£304,927£332,207£0
Net Current Assets £-351,683£-341,989£-298,508£-277,755£0
Total Net Worth £-351,683£-341,989£-298,508£-277,755£0

Previous Names

  • HANSEATIC CAPITAL UK LTD, active until 31 March 2014

Company Officers

  • BEILICKE, Christian

    Director

    Appointed on 17 June 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1970

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • NITSCHKE, Lars

    Secretary

    Appointed on 17 June 2010

    Resigned on 28 March 2014

    125
    Wood Street
    London
    EC2V 7AN
    England

  • KUSPERT, Thomas Willi

    Director

    Appointed on 17 June 2010

    Resigned on 19 December 2013

    Nationality: German

    Occupation: Director

    Month of birth: November 1964

    125
    Wood Street
    London
    EC2V 7AN
    England

  • NITSCHKE, Lars

    Director

    Appointed on 8 September 2011

    Resigned on 20 December 2013

    Nationality: German

    Occupation: Property Consultant

    Month of birth: February 1976

    125
    Wood Street
    London
    EC2V 7AN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A5DP9JOH. Transaction: MzE1NTcwNDIzM2FkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DP9JO9. Transaction: MzE1NTcwNDIzNGFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQRFV. Transaction: MzE1MTQzNDc2N2FkaXF6a2N4.

  4. 30 May 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X583GMUO. Transaction: MzE0OTY2NzM2NmFkaXF6a2N4.

  5. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTA0NDM4MmFkaXF6a2N4.

  6. 29 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52VH30A. Transaction: MzE0NDMzNjk3M2FkaXF6a2N4.

  7. 5 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzM3OTAzM2FkaXF6a2N4.

  8. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyOTI2N2FkaXF6a2N4.

  9. 25 September 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4GO1741. Transaction: MzEzMTc1MDAxMWFkaXF6a2N4.

  10. 19 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KO5W61. Transaction: MzExMTU1NDU3MmFkaXF6a2N4.

  11. 19 November 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A3KO5W4U. Transaction: MzExMTU1NDU3MGFkaXF6a2N4.

  12. 25 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGTJ7. Transaction: MzEwNDQzODI5MWFkaXF6a2N4.

  13. 14 July 2014 Registered office address changed from 125 Wood Street London EC2V 7AN to 21 Holborn Viaduct London EC1A 2DY on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: A3BF6D63. Transaction: MzEwMzU4NDQ5NGFkaXF6a2N4.

  14. 9 May 2014 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X37KADT6. Transaction: MzA5OTcxNTA4N2FkaXF6a2N4.

  15. 3 April 2014 Termination of appointment of Lars Nitschke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A34TEMYI. Transaction: MzA5NzU3MjA0MGFkaXF6a2N4.

  16. 31 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L34U6CG8. Transaction: MzA5NzI5NTgxNmFkaXF6a2N4.

  17. 31 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L34U6CG0. Transaction: MzA5NzI5NTcwMGFkaXF6a2N4.

  18. 4 January 2014 Termination of appointment of Lars Nitschke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NXD52I. Transaction: MzA5MTkzNzEwM2FkaXF6a2N4.

  19. 3 January 2014 Termination of appointment of Thomas Kuspert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NWMR0P. Transaction: MzA5MTg5MDEzNGFkaXF6a2N4.

  20. 28 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4OTU3Mjg5N2FkaXF6a2N4.

  21. 15 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjYyMTU5M2FkaXF6a2N4.

  22. 19 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSBGH. Transaction: MzA1OTM5MjMwNWFkaXF6a2N4.

  23. 19 June 2012 Director's details changed for Mr Thomas Willi Kuspert on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BDSBG2. Transaction: MzA1OTM5MjEwNmFkaXF6a2N4.

  24. 19 June 2012 Director's details changed for Mr Lars Nitschke on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BDSBGA. Transaction: MzA1OTM5MjExMWFkaXF6a2N4.

  25. 19 June 2012 Director's details changed for Mr Christian Beilicke on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BDSBFU. Transaction: MzA1OTM5MjEwNGFkaXF6a2N4.

  26. 19 June 2012 Secretary's details changed for Mr Lars Nitschke on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH03. Barcode: X1BDSBFM. Transaction: MzA1OTM5MjEwMGFkaXF6a2N4.

  27. 7 June 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ALDNK3. Transaction: MzA1ODc1OTc3OGFkaXF6a2N4.

  28. 12 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14KPW0W. Transaction: MzA1Mzk4NTIzMWFkaXF6a2N4.

  29. 1 November 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X7D0DYVN. Transaction: MzA0NjQwOTAyN2FkaXF6a2N4.

  30. 1 November 2011 Director's details changed for Mr Thomas Willi KaSpert on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X7D0CYVM. Transaction: MzA0NjQwODgxMWFkaXF6a2N4.

  31. 1 November 2011 Secretary's details changed for Mr Lars Nitschke on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH03. Barcode: X7D0BYVL. Transaction: MzA0NjQwODgwNWFkaXF6a2N4.

  32. 8 September 2011 Registered office address changed from 18 Savile Row London W1S 3PW England on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XP55RXDX. Transaction: MzA0MzUwMzg3NWFkaXF6a2N4.

  33. 8 September 2011 Appointment of Mr Lars Nitschke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOZCMXDS. Transaction: MzA0MzQ4NzI4NGFkaXF6a2N4.

  34. 17 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ5T6KX1. Transaction: MzAxNzc3NzQxOGFkaXF6a2N4.

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