OpenCompanies

Apice Limited

Company number
05627703
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2005
Nature of business
Dormant Company

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
KOHLGRUEBER, Hans Dieter Secretary 18 Nov 2005 8 May 2009
GO AHEAD SERVICE LIMITED Corporate-Secretary 8 May 2009 10 Nov 2020
KOHLGRUEBER, Frank Dieter Director 18 Nov 2005 29 Dec 2023
KOHLGRÜBER, Hans Dieter Director 6 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Frank Dieter Kohlgrueber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Mar 2018 9 Mar 2018
Mr Hans Dieter Kohlgrueber Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 9 Mar 2018 9 Mar 2018
Mr Frank Dieter Kohlgrueber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Mar 2018 1 Sep 2024
Mr Hans Dieter Kohlgrüber Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2018

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1,000 -
31 Dec 2024 Dormant £1,000 -
31 Dec 2023 Dormant £1,000 -
31 Dec 2022 Dormant £1,000 -
31 Dec 2021 Dormant £1,000 -
31 Dec 2020 Dormant £1,000 -
31 Dec 2019 Dormant £1,000 £1,000
31 Dec 2018 Dormant £1,000 £1,000
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Directors’ other companies

Registered address

79,745 companies are registered at this address - likely a registration agent.

Data