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APICE LIMITED

APICE LIMITED is an active private limited company, incorporated on 18 November 2005. The nature of the business is Dormant Company. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. APICE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05627703
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
APICE LIMITED

Directors

(The company's officers)
MR. HANS DIETER KOHLGRÜBER
(~82 year old German national)
6 AM GRABEN 6, MAINBURG, BAVARIA, 84048, GERMANY
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in GERMANY
Appointed on 06/11/2020
MR. HANS DIETER KOHLGRÜBER
(~82 year old German national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in GERMANY
Appointed on 06/11/2020
MR. HANS DIETER KOHLGRUEBER
(~82 year old German national)
6 AM GRABEN 6, MAINBURG, BAVARIA, 84048, GERMANY
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in GERMANY
Appointed on 06/11/2020

Shareholders

(Persons of Significant Control)
Mr Frank Dieter Kohlgrueber
(~56 year old German national)
Weimarer Str. 2, Berlin, 10625, Germany
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/03/2018
Mr Hans Dieter Kohlgrüber
(~82 year old German national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/03/2018

Connections

(Shared officers)
  • MR. HANS DIETER KOHLGRÜBER
  • MR. HANS DIETER KOHLGRÜBER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APICE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of APICE LIMITED at local scale
Map of APICE LIMITED at local scale
Map of APICE LIMITED at district scale
Map of APICE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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