APOLLO CAPITAL VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 07777219 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2011 |
| Age | 12 years, 8 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 30 May 2017 |
| Years | 7 years, 8 days |
SUMMARY
APOLLO CAPITAL VENTURES LIMITED is an active private limited company with number 07777219. It was incorporated 12 years, 8 months, 21 days ago, on 16 September 2011 and it was dissolved 7 years, 8 days ago, on 30 May 2017. The company address is 2nd Floor 145-157 2nd Floor 145-157, London, EC1V 4PY.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 05 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-01
Psc name: Mr Christopher Peter Eaton
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Peter Eaton
Change date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 04 Nov 2019
Action Date: 09 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-09
Psc name: Mr Christopher Peter Eaton
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-18
Officer name: Alan Ronald Oliver Cable
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-18
Officer name: Mr Christopher Peter Eaton
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2019
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Administrative restoration company
Date: 27 Mar 2019
Category: Restoration
Type: RT01
Documents
Gazette filings brought up to date
Date: 11 Jan 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2016
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Cable
Appointment date: 2015-10-09
Documents
Termination director company with name termination date
Date: 22 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-09
Officer name: Graham Charles Clague
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Change person director company with change date
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Graham Charles Clague
Documents
Change corporate secretary company with change date
Date: 23 Sep 2014
Action Date: 30 Jan 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-01-30
Officer name: Cornhill Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Accounts with accounts type total exemption small
Date: 13 May 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 04 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Charles Clague
Change date: 2013-11-01
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-16
Documents
Change registered office address company with date old address
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Address
Type: AD01
Old address: 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
Change date: 2013-03-20
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Wilby
Documents
Appoint person director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Joan Wilby
Documents
Change account reference date company previous shortened
Date: 18 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-03-31
Documents
Appoint person director company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Clague
Documents
Termination director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Wilby
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2012
Action Date: 16 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-16
Documents
Appoint person director company with name
Date: 03 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Joan Wilby
Documents
Appoint corporate secretary company with name
Date: 11 May 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cornhill Services Limited
Documents
Termination director company with name
Date: 23 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Winnifred Nalule
Documents
Some Companies
GRANADA CINEMAS (EDINBURGH) LIMITED
DOMINION CINEMA,EDINBURGH,EH10 4RT
| Number: | SC019754 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1 DANIELS COURT,MOLD,CH7 1UR
| Number: | 03873805 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE DELL 4 INGLEBY PADDOCKS,KIDLINGTON,OX5 3ET
| Number: | 07062607 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
42 HOWARD AVENUE,LYMM,WA13 9EH
| Number: | 07399463 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26-28 BEDFORD ROW,LONDON,WC1R 4HE
| Number: | 02116351 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
PROMETHEAN PRODUCTIONS LIMITED
CLAY BARN IPSLEY COURT,REDDITCH,B98 0TJ
| Number: | 08768328 |
| Status: | ACTIVE |
| Category: | Private Limited Company |