BIG APPLE LTD
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 05549545
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 1a Tichbourne Street Mumbles Swansea SA3 4HB to 27 Old Gloucester Street London WC1N 3AX on 8 May 2017; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BIG APPLE LTD are www.bigapple.co.uk, and www.big-apple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Apple Ltd is a Private Limited Company. The company registration number is 05549545. Big Apple Ltd has been working since 31 August 2005. The present status of the company is Active. The registered address of Big Apple Ltd is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. The company`s financial liabilities are £20.87k. It is £18.67k against last year. The cash in hand is £89.17k. It is £88.58k against last year. And the total assets are £149.11k, which is £-19.15k against last year. GALLAZZI, Massimo is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Non-specialised wholesale trade".


big apple Key Finiance

LIABILITIES £20.87k
+850%
CASH £89.17k
+15064%
TOTAL ASSETS £149.11k
-12%
All Financial Figures

Current Directors

Director
GALLAZZI, Massimo
Appointed Date: 31 August 2005
52 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 October 2006
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Massimo Gallazzi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BIG APPLE LTD Events

08 May 2017
Registered office address changed from 1a Tichbourne Street Mumbles Swansea SA3 4HB to 27 Old Gloucester Street London WC1N 3AX on 8 May 2017
07 Mar 2017
Confirmation statement made on 30 August 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Jan 2016
Total exemption small company accounts made up to 31 January 2015
24 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 23 more events
03 Nov 2006
Return made up to 31/08/06; full list of members
02 Oct 2006
Secretary resigned
16 Sep 2005
Registered office changed on 16/09/05 from: 79 high street teddington TW11 8HG
13 Sep 2005
Registered office changed on 13/09/05 from: hill house 210 upper richmond road london SW15 6NP
31 Aug 2005
Incorporation

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