ALUPACK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04316677

Incorporation date

05/11/2001

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2001)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2023

Application to strike the company off the register

View PDF (1 pages)

24/08/2023

Termination of appointment of Laurence Steven Bryant as a secretary on 2023-08-14

View PDF (1 pages)

30/06/2023

Appointment of Mr Laurence Steven Bryant as a secretary on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Mark Lestyn Shather as a secretary on 2023-06-30

View PDF (1 pages)

02/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

02/11/2021

Statement of capital on 2021-11-02

View PDF (3 pages)

02/11/2021

Resolutions

View PDF (1 pages)

02/11/2021

Statement by Directors

View PDF (1 pages)

02/11/2021

Solvency Statement dated 01/11/21

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

14/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

04/05/2021

Termination of appointment of Sara Mari Thomas as a director on 2021-04-30

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

23/12/2020

Notification of Euro Packaging Jersey Limited as a person with significant control on 2020-12-22

View PDF (2 pages)

23/12/2020

Cessation of Shabir Majid Alimahomed as a person with significant control on 2020-12-22

View PDF (1 pages)

08/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

02/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2020

Appointment of Mr Marghub Ahmed Shaikh as a director on 2020-01-30

View PDF (2 pages)

04/02/2020

Appointment of Mr Mark Lestyn Shather as a secretary on 2020-01-30

View PDF (2 pages)

04/02/2020

Termination of appointment of Ibrahim Majid as a director on 2020-01-30

View PDF (1 pages)

04/02/2020

Termination of appointment of Abdul Kadir Fazal as a director on 2020-01-30

View PDF (1 pages)

04/02/2020

Termination of appointment of Julia O'connor as a secretary on 2020-01-30

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

07/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

28/08/2019

Appointment of Mr Abdul Kadir Fazal as a director on 2019-08-28

View PDF (2 pages)

28/08/2019

Appointment of Mr Ibrahim Majid as a director on 2019-08-28

View PDF (2 pages)

21/08/2019

Termination of appointment of David Leslie Smith as a director on 2019-07-18

View PDF (1 pages)

02/07/2019

Termination of appointment of Ian Helme as a director on 2019-07-02

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

14/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

08/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

01/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

17/10/2016

Appointment of Mr Ian Helme as a director on 2016-10-17

View PDF (2 pages)

17/10/2016

Appointment of Mr Leon Elston as a director on 2016-10-17

View PDF (2 pages)

17/10/2016

Appointment of Miss Sara Mari Thomas as a director on 2016-10-17

View PDF (2 pages)

17/10/2016

Appointment of Mrs Julia O'connor as a secretary

View PDF (2 pages)

17/10/2016

Termination of appointment of Marghub Ahmed Shaikh as a secretary on 2016-10-17

View PDF (1 pages)

17/10/2016

Appointment of Mrs Julia O'connor as a secretary on 2016-10-17

View PDF (2 pages)

17/10/2016

Termination of appointment of Marghub Ahmed Shaikh as a secretary on 2016-10-17

View PDF (1 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

18/01/2016

Termination of appointment of John Alexander Young as a director on 2016-01-18

View PDF (1 pages)

25/11/2015

Auditor's resignation

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

23/09/2015

Appointment of Mr Marghub Ahmed Shaikh as a secretary on 2015-09-23

View PDF (2 pages)

23/09/2015

Termination of appointment of Shokat Ali Akbar as a secretary on 2015-09-23

View PDF (1 pages)

23/09/2015

Termination of appointment of Khosrow Tahmasebi as a director on 2015-09-23

View PDF (1 pages)

27/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

08/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/06/2015

Change of share class name or designation

View PDF (2 pages)

08/06/2015

Statement of capital following an allotment of shares on 2015-05-18

View PDF (4 pages)

08/06/2015

Resolutions

View PDF (40 pages)

02/04/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

23/03/2015

Termination of appointment of Khosrow Tahmasebi as a secretary on 2015-03-18

View PDF (1 pages)

23/03/2015

Termination of appointment of Andrew Mcmurray as a director on 2015-03-18

View PDF (1 pages)

23/03/2015

Registered office address changed from 1 Isfryn Ind Est Blackmill Bridgend Mid Glamorgan CF35 6EQ to 20 Brickfield Road Birmingham B25 8HE on 2015-03-23

View PDF (1 pages)

20/03/2015

Appointment of Mr John Alexander Young as a director on 2015-03-18

View PDF (2 pages)

20/03/2015

Appointment of Mr Shokat Ali Akbar as a secretary on 2015-03-18

View PDF (2 pages)

20/03/2015

Appointment of Mr David Leslie Smith as a director on 2015-03-18

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

03/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

06/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

03/09/2013

Appointment of Mr Khosrow Tahmasebi as a secretary

View PDF (1 pages)

02/09/2013

Termination of appointment of Stephen Blaken as a secretary

View PDF (1 pages)

19/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

20/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

28/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

23/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

06/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

18/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

26/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

23/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Khosrow Tahmasebi on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Andrew Mcmurray on 2009-11-23

View PDF (2 pages)

04/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

14/11/2008

Return made up to 30/10/08; full list of members

View PDF (6 pages)

14/11/2008

Registered office changed on 14/11/2008 from c/o coppice alupack LIMITED isfryn industrial estate, blackmill, bridgend mid glamorgan CF35 6EQ

View PDF (1 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

22/11/2007

Return made up to 30/10/07; full list of members

View PDF (8 pages)

07/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

24/11/2006

Memorandum and Articles of Association

View PDF (29 pages)

20/11/2006

Certificate of change of name

View PDF (3 pages)

20/11/2006

Return made up to 30/10/06; full list of members

View PDF (9 pages)

19/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/11/2005

Return made up to 30/10/05; full list of members

View PDF (9 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

11/11/2004

Return made up to 30/10/04; full list of members

View PDF (9 pages)

08/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (4 pages)

07/05/2004

New director appointed

View PDF (3 pages)

07/04/2004

Director resigned

View PDF (1 pages)

05/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

25/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

22/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

04/12/2002

Return made up to 05/11/02; full list of members

View PDF (8 pages)

15/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Registered office changed on 29/05/02 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

16/05/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Ad 08/03/02--------- £ si [email protected]=39999 £ ic 60001/100000

View PDF (2 pages)

05/04/2002

New director appointed

View PDF (3 pages)

28/03/2002

Ad 08/03/02--------- £ si [email protected]=60000 £ ic 1/60001

View PDF (2 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (35 pages)

28/03/2002

S-div 08/03/02

View PDF (1 pages)

28/03/2002

£ nc 100/102500 08/03/02

View PDF (1 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (13 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

New director appointed

View PDF (4 pages)

21/02/2002

New director appointed

View PDF (5 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

Certificate of change of name

View PDF (2 pages)

05/11/2001

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
John, Ian Clive	Director	07/03/2002 - 23/06/2003	10
Mr Ibrahim Majid	Director	28/08/2019 - 30/01/2020	12
MITRE SECRETARIES LIMITED	Nominee Secretary	05/11/2001 - 19/02/2002	601
Smith, David Leslie	Director	18/03/2015 - 18/07/2019	27
Hind, John Douglas	Director	19/02/2002 - 15/06/2004	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALUPACK HOLDINGS LIMITED

ALUPACK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/11/2001 with the registered office located at 20 Brickfield Road, Birmingham B25 8HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALUPACK HOLDINGS LIMITED?

ALUPACK HOLDINGS LIMITED is currently Dissolved. It was registered on 05/11/2001 and dissolved on 02/01/2024.

Where is ALUPACK HOLDINGS LIMITED located?

ALUPACK HOLDINGS LIMITED is registered at 20 Brickfield Road, Birmingham B25 8HE.

What does ALUPACK HOLDINGS LIMITED do?

ALUPACK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALUPACK HOLDINGS LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.