Company details
| Name | Aptalia Limited |
| Number | 08922635 |
| Date of Incorporation: | 2014-03-04 |
| End of financial year: | 31 December |
| Address: | Dickens House, Guithavon Street, Witham, CM8 1BJ |
| SIC code: |
68100 - Buying and selling of own real estate |
Aptalia Limited was officially closed on 2022-05-24.
Aptalia was a private limited company that was located at Dickens House, Guithavon Street, Witham, CM8 1BJ, Essex. Its total net worth was valued to be roughly 7105000 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2014-03-04) was run by 1 director.
Director Fulvio A. who was appointed on 04 March 2014.
The company was categorised as "buying and selling of own real estate" (68100).
The latest confirmation statement was sent on 2021-05-11 and last time the statutory accounts were sent was on 31 December 2019.
2016-03-04 is the date of the latest annual return.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 |
| Fixed Assets | 7,100,000 | 7,100,000 | 6,875,000 | 6,875,000 | 6,329,000 | 6,329,000 |
| Number Shares Allotted | 7,100,000 | - | - | - | - | - |
| Shareholder Funds | 7,105,000 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 7,105,000 | 7,105,000 | 6,880,000 | 6,880,000 | 6,334,000 | 6,334,000 |
People with significant control
Gabriella C.
15 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Fulvio A.
15 March 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sextant Consolidated Limited
6 April 2016 - 15 March 2021
| Address | 3rd Floor 14 Hanover Street, London, W1S 1YH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, May 2022 | gazette |
Free Download
(1 page)
|
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