BALL BEVERAGE PACKAGING AMEA LIMITED

Key Data

Status

Dissolved

Company No.

03057336

Incorporation date

16/05/1995

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1995)

23/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2023

Application to strike the company off the register

View PDF (3 pages)

19/10/2022

Solvency Statement dated 23/08/22

View PDF (1 pages)

19/10/2022

Statement by Directors

View PDF (1 pages)

19/10/2022

Statement of capital on 2022-10-19

View PDF (5 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-23

View PDF (8 pages)

31/08/2022

Resolutions

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (5 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (5 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

07/05/2020

Termination of appointment of David James Westmoreland as a director on 2020-05-04

View PDF (1 pages)

07/05/2020

Appointment of Mr Philip James Hocken as a director on 2020-05-04

View PDF (2 pages)

07/05/2020

Termination of appointment of Anthony Barnett as a director on 2020-05-04

View PDF (1 pages)

07/05/2020

Termination of appointment of Amit Lahoti as a director on 2020-05-04

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (5 pages)

25/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

12/10/2018

Statement of capital following an allotment of shares on 2018-10-04

View PDF (3 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (3 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

05/12/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-09-19

View PDF (4 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

17/01/2017

Secretary's details changed for B-R Secretariat Limited on 2016-12-13

View PDF (1 pages)

13/12/2016

Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 2016-12-13

View PDF (1 pages)

14/11/2016

Termination of appointment of David William Gibson as a director on 2016-09-30

View PDF (1 pages)

04/11/2016

Appointment of Mr Anthony Barnett as a director on 2016-11-03

View PDF (2 pages)

04/11/2016

Termination of appointment of Anthony Barnett as a director on 2016-11-03

View PDF (1 pages)

28/10/2016

Certificate of change of name

View PDF (3 pages)

17/10/2016

Termination of appointment of Craig Phillip Jones as a director on 2016-09-30

View PDF (1 pages)

12/09/2016

Appointment of Mr David James Westmoreland as a director on 2016-09-12

View PDF (2 pages)

08/09/2016

Appointment of Mr Anthony Barnett as a director on 2016-08-01

View PDF (2 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

20/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (7 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

09/01/2015

Director's details changed for Richard John Peachey on 2014-12-01

View PDF (2 pages)

09/01/2015

Director's details changed for Craig Phillip Jones on 2014-12-01

View PDF (2 pages)

09/01/2015

Director's details changed for Mr David William Gibson on 2014-12-01

View PDF (2 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

27/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

07/10/2013

Appointment of Mr Amit Lahoti as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Stuart Bull as a director

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (7 pages)

03/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

11/12/2012

Statement of company's objects

View PDF (3 pages)

11/12/2012

Resolutions

View PDF (36 pages)

15/11/2012

Appointment of Craig Phillip Jones as a director

View PDF (2 pages)

15/11/2012

Appointment of Richard John Peachey as a director

View PDF (2 pages)

18/10/2012

Certificate of change of name

View PDF (3 pages)

05/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

02/06/2010

Secretary's details changed for B-R Secretariat Limited on 2010-05-16

View PDF (2 pages)

27/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

08/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

28/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/05/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

12/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

16/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

10/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

02/02/2007

Director resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

14/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

20/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

25/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

13/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

19/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (1 pages)

07/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

17/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

09/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

06/07/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

28/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

23/07/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

29/01/2001

Director resigned

View PDF (1 pages)

11/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

26/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

16/05/2000

Registered office changed on 16/05/00 from: third floor 4 millbank london SW1P 3XR

View PDF (1 pages)

16/05/2000

Registered office changed on 16/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN

View PDF (1 pages)

15/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

24/12/1998

Certificate of change of name

View PDF (2 pages)

09/09/1998

Director's particulars changed

View PDF (2 pages)

04/06/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

15/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

17/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

13/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

18/06/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (2 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (4 pages)

22/11/1995

Director resigned

View PDF (4 pages)

22/11/1995

Director resigned

View PDF (4 pages)

22/11/1995

Secretary resigned

View PDF (4 pages)

22/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

22/11/1995

Registered office changed on 22/11/95 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

22/11/1995

New secretary appointed;new director appointed

View PDF (4 pages)

22/11/1995

New director appointed

View PDF (4 pages)

22/11/1995

New director appointed

View PDF (4 pages)

26/09/1995

Resolutions

View PDF (1 pages)

26/09/1995

Resolutions

View PDF (0 pages)

26/09/1995

Resolutions

View PDF (2 pages)

16/05/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peachey, Richard John	Director	14/11/2012 - Present	118
Fox, Barry James	Director	30/12/1998 - 02/06/2006	4
Hocken, Philip James	Director	04/05/2020 - Present	111
Jennings, Simon Michael Gwyn	Director	30/12/1998 - 27/05/2003	4
Alnery Incorporations No 2 Limited	Nominee Director	15/05/1995 - 17/09/1995	671

Persons with Significant Control

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

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Description

About BALL BEVERAGE PACKAGING AMEA LIMITED

BALL BEVERAGE PACKAGING AMEA LIMITED is an(a) Dissolved company incorporated on 16/05/1995 with the registered office located at 100 Capability Green, Luton, Bedfordshire LU1 3LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALL BEVERAGE PACKAGING AMEA LIMITED?

BALL BEVERAGE PACKAGING AMEA LIMITED is currently Dissolved. It was registered on 16/05/1995 and dissolved on 23/05/2023.

Where is BALL BEVERAGE PACKAGING AMEA LIMITED located?

BALL BEVERAGE PACKAGING AMEA LIMITED is registered at 100 Capability Green, Luton, Bedfordshire LU1 3LG.

What does BALL BEVERAGE PACKAGING AMEA LIMITED do?

BALL BEVERAGE PACKAGING AMEA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALL BEVERAGE PACKAGING AMEA LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.