APPLEWOOD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
APPLEWOOD INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
APPLEWOOD INVESTMENTS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757871. The accounts status is TOTAL EXEMPTION FULL.
APPLEWOOD INVESTMENTS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757871. The accounts status is TOTAL EXEMPTION FULL.
APPLEWOOD INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
C/O ISABEL GALLARDO
LONDON
SW11 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2021 | 06/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIGUEL ANGEL GALLARDO | Secretary | 2017-06-28 | CURRENT | ||
MIGUEL ANGEL GALLARDO FERNANDEZ | Aug 1961 | Spanish | Director | 2010-10-19 | CURRENT |
DUNDERRY LIMITED | Corporate Director | 2010-05-25 UNTIL 2021-11-30 | RESIGNED | ||
CORPORATE DIRECTORS SERVICES LIMITED | Corporate Director | 2006-03-27 UNTIL 2006-10-05 | RESIGNED | ||
SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2006-03-27 UNTIL 2009-03-02 | RESIGNED | ||
RICARDO ANTONIO BRANCA PALACIOS | Jun 1972 | Panamanian | Director | 2008-01-15 UNTIL 2009-03-02 | RESIGNED |
ALEXANDER ENRIQUE GARCIA LOPEZ | Jul 1973 | Panamanian | Director | 2006-10-05 UNTIL 2008-01-15 | RESIGNED |
NOMINEE SECRETARY LTD | Corporate Secretary | 2010-03-23 UNTIL 2017-06-28 | RESIGNED | ||
MRS JOLE ISABEL ELSA MARGO PEREZ | Apr 1956 | British | Director | 2009-03-02 UNTIL 2010-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sergio Sanchez Cofre | 2017-08-10 | 7/1969 | London | Ownership of shares 75 to 100 percent |
Mrs Jole Isabel Elsa Margo Perez | 2016-07-01 - 2017-08-10 | 7/1959 | Croydon Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Applewood Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-07 | 31-03-2020 | £1,000 equity |
Applewood Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 31-03-2019 | £1,000 equity |
Applewood Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-03-2018 | £1,000 equity |
Applewood Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-14 | 31-03-2017 | £1,000 equity |
Applewood Investments Limited - Abbreviated accounts 16.3 | 2016-12-01 | 31-03-2016 | £1,000 equity |