BURGOPAK GERMANY LIMITED

Key Data

Status

Dissolved

Company No.

05363173

Incorporation date

14/02/2005

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2024

Application to strike the company off the register

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

09/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

08/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

23/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

16/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

02/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

06/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (7 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

14/02/2018

Director's details changed for Miss Rosemary Helen Reardon on 2018-01-11

View PDF (2 pages)

03/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

16/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

17/01/2017

Termination of appointment of Burgo John Wharton as a director on 2017-01-11

View PDF (1 pages)

05/01/2017

Appointment of Ms Rosemary Helen Reardon as a director on 2017-01-03

View PDF (2 pages)

28/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

07/10/2016

Registered office address changed from Thames House 18 Park Street London SE1 9EL to Units a&D, Flat Iron Yard Southwark Bridge Business Centre Ayres Street London SE1 1ES on 2016-10-07

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

22/10/2015

Accounts for a small company made up to 2015-05-31

View PDF (8 pages)

18/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

18/02/2015

Director's details changed for Mr Burgo John Wharton on 2015-01-14

View PDF (2 pages)

17/02/2015

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

25/03/2014

Termination of appointment of Timothy Clarke as a director

View PDF (1 pages)

27/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

14/02/2014

Termination of appointment of Stephanie Donndorf as a director

View PDF (1 pages)

14/02/2014

Director's details changed for Mr Burgo John Wharton on 2013-12-31

View PDF (2 pages)

16/10/2013

Auditor's resignation

View PDF (3 pages)

15/10/2013

Auditor's resignation

View PDF (1 pages)

07/05/2013

Auditor's resignation

View PDF (2 pages)

22/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

02/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2012

Full accounts made up to 2011-05-31

View PDF (14 pages)

29/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

11/01/2012

Termination of appointment of Patrick Heininger as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Patrick Heininger as a secretary

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (7 pages)

09/06/2011

Termination of appointment of Kieron Tarling as a director

View PDF (1 pages)

23/05/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

08/09/2010

Director's details changed for Mr Burgo John Wharton on 2010-09-08

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-05-31

View PDF (14 pages)

24/03/2010

Appointment of Mr Patrick Heininger as a secretary

View PDF (1 pages)

24/03/2010

Termination of appointment of John Canning as a secretary

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for Frau Stephanie Donndorf on 2010-02-14

View PDF (2 pages)

18/02/2010

Director's details changed for Kieron Tarling on 2010-02-14

View PDF (2 pages)

18/09/2009

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

18/09/2009

Appointment terminated director richard bluett

View PDF (1 pages)

17/07/2009

Director appointed kieron tarling

View PDF (2 pages)

02/03/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

18/02/2009

Director appointed frau stephanie donndorf

View PDF (1 pages)

18/02/2009

Director's change of particulars / patrick heininger / 14/02/2009

View PDF (2 pages)

18/02/2009

Director's change of particulars / burgo wharton / 14/02/2009

View PDF (2 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/04/2008

Certificate of change of name

View PDF (2 pages)

14/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

21/02/2008

Location of register of members

View PDF (1 pages)

21/02/2008

Registered office changed on 21/02/08 from: 69 great hampton street birmingham west midlands B18 6EW

View PDF (1 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (2 pages)

21/02/2008

New director appointed

View PDF (2 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

21/02/2008

New director appointed

View PDF (2 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/07/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

24/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

14/02/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

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

2021
0
409.00
-
0.00
-
-

2022
0
409.00
-
0.00
-
-

2023
0
409.00
-
0.00
-
-

2023
0
409.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(EUR)

409.00 £0.00 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reardon, Rosemary Helen	Director	03/01/2017 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BURGOPAK GERMANY LIMITED

BURGOPAK GERMANY LIMITED is an(a) Dissolved company incorporated on 14/02/2005 with the registered office located at Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London SE1 1ES. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGOPAK GERMANY LIMITED?

BURGOPAK GERMANY LIMITED is currently Dissolved. It was registered on 14/02/2005 and dissolved on 02/07/2024.

Where is BURGOPAK GERMANY LIMITED located?

BURGOPAK GERMANY LIMITED is registered at Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London SE1 1ES.

What does BURGOPAK GERMANY LIMITED do?

BURGOPAK GERMANY LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for BURGOPAK GERMANY LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.