GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED

Key Data

Status

Dissolved

Company No.

06636136

Incorporation date

01/07/2008

Size

Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2008)

15/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

02/01/2017

Liquidators' statement of receipts and payments to 2016-12-04

View PDF (12 pages)

18/12/2016

Insolvency filing

View PDF (1 pages)

15/12/2016

Insolvency filing

View PDF (1 pages)

15/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2016

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (13 pages)

29/12/2014

Registered office address changed from 75 Hastings Road Leicester LE5 0LJ England to 75 Hastings Road Leicester LE5 0LJ on 2014-12-30

View PDF (2 pages)

23/12/2014

Declaration of solvency

View PDF (5 pages)

23/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2014

Resolutions

View PDF (1 pages)

15/07/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

06/07/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

30/03/2014

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

20/02/2014

Registered office address changed from 26 Lunsford Road Leicester LE5 0HJ England on 2014-02-21

View PDF (1 pages)

06/01/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (3 pages)

16/07/2013

Termination of appointment of Jochen Staudt as a director

View PDF (1 pages)

24/06/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

07/04/2013

Registered office address changed from Conqueror House Hastings Road Leicester LE5 0HU on 2013-04-08

View PDF (1 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

05/07/2012

Register inspection address has been changed

View PDF (1 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (3 pages)

16/06/2011

Termination of appointment of Jan Scheffler as a director

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Dr Stephen Peiffer on 2010-07-02

View PDF (2 pages)

13/07/2010

Director's details changed for Dr Jan Scheffler on 2010-07-02

View PDF (2 pages)

13/07/2010

Director's details changed for Jochen Georg Staudt on 2010-07-02

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/08/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

03/08/2009

Director's change of particulars / jochen staudt / 02/07/2009

View PDF (1 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

17/11/2008

Ad 22/10/08\gbp si 499998@1=499998\gbp ic 2/500000\

View PDF (2 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/08/2008

Memorandum and Articles of Association

View PDF (16 pages)

19/08/2008

Certificate of change of name

View PDF (2 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

28/07/2008

Nc inc already adjusted 21/07/08

View PDF (2 pages)

27/07/2008

Director appointed dr jan scheffler

View PDF (2 pages)

27/07/2008

Director appointed jochen georg staudt

View PDF (2 pages)

27/07/2008

Director appointed dr stephen peiffer

View PDF (2 pages)

22/07/2008

Memorandum and Articles of Association

View PDF (16 pages)

22/07/2008

Appointment terminated secretary sisec LIMITED

View PDF (1 pages)

22/07/2008

Ad 21/07/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

22/07/2008

Resolutions

View PDF (18 pages)

22/07/2008

Registered office changed on 23/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom

View PDF (1 pages)

22/07/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

22/07/2008

Appointment terminated director serjeants' inn nominees LIMITED

View PDF (1 pages)

22/07/2008

Appointment terminated director loviting LIMITED

View PDF (1 pages)

21/07/2008

Certificate of change of name

View PDF (3 pages)

01/07/2008

Incorporation

View PDF (21 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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
SISEC LIMITED	Corporate Secretary	01/07/2008 - 22/07/2008	70
LOVITING LIMITED	Corporate Director	01/07/2008 - 20/07/2008	73
SERJEANTS' INN NOMINEES LIMITED	Corporate Director	01/07/2008 - 20/07/2008	71
Staudt, Jochen Georg	Director	20/07/2008 - 01/07/2013	2
Peiffer, Stephen, Dr	Director	20/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED

GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED is an(a) Dissolved company incorporated on 01/07/2008 with the registered office located at 75 Hastings Road, Leicester LE5 0LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED?

GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED is currently Dissolved. It was registered on 01/07/2008 and dissolved on 15/08/2017.

Where is GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED located?

GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED is registered at 75 Hastings Road, Leicester LE5 0LJ.

What does GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED do?

GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for GLOBAL ENGINEERING PLASTIC PRODUCTS (GLOBAL EPP) LIMITED?

The latest filing was on 15/08/2017: Final Gazette dissolved following liquidation.