MULTI PACKAGING SOLUTIONS LONDON LIMITED

Key Data

Status

Dissolved

Company No.

08072031

Incorporation date

16/05/2012

Size

Small

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2012)

05/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2021

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

30/09/2021

Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR

View PDF (2 pages)

30/09/2021

Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR

View PDF (2 pages)

06/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06

View PDF (2 pages)

28/06/2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28

View PDF (2 pages)

22/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2020

Resolutions

View PDF (2 pages)

22/10/2020

Declaration of solvency

View PDF (6 pages)

13/10/2020

Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Hill House 1 Little New Street London EC4A 3TR on 2020-10-13

View PDF (2 pages)

07/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (18 pages)

02/07/2020

Director's details changed for Mr Kevin Alden Maxwell on 2020-07-02

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

27/03/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

17/01/2020

Termination of appointment of Christina Marie Able as a director on 2019-12-10

View PDF (1 pages)

12/12/2019

Appointment of Mr Kevin Alden Maxwell as a director on 2019-11-28

View PDF (2 pages)

31/10/2019

Amended accounts for a small company made up to 2018-09-30

View PDF (19 pages)

20/08/2019

Termination of appointment of Andrew Darrington as a director on 2019-08-20

View PDF (1 pages)

20/08/2019

Termination of appointment of Mark Priestley as a secretary on 2019-08-20

View PDF (1 pages)

20/08/2019

Termination of appointment of Deborah Black as a director on 2019-08-20

View PDF (1 pages)

20/08/2019

Appointment of Ms Christina Marie Able as a director on 2019-08-20

View PDF (2 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

23/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (18 pages)

04/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

23/06/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

22/03/2017

Termination of appointment of Marc Peter Shore as a director on 2017-03-20

View PDF (1 pages)

22/03/2017

Termination of appointment of Dennis Kaltman as a director on 2017-03-20

View PDF (1 pages)

22/03/2017

Termination of appointment of William Hemmings Hogan as a director on 2017-03-20

View PDF (1 pages)

22/03/2017

Appointment of Mrs Deborah Black as a director on 2017-03-20

View PDF (2 pages)

22/03/2017

Appointment of Mr Andrew Darrington as a director on 2017-03-20

View PDF (2 pages)

22/03/2017

Appointment of Mr Mark Priestley as a secretary on 2017-03-20

View PDF (2 pages)

22/03/2017

Termination of appointment of Multi Packaging Solutions, Inc. as a secretary on 2017-03-20

View PDF (1 pages)

22/03/2017

Termination of appointment of William Hogan as a secretary on 2017-03-20

View PDF (1 pages)

09/03/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

03/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

30/06/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (6 pages)

18/08/2014

Registered office address changed from 31 Southampton Row London WC1B 5HJ United Kingdom to Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW on 2014-08-18

View PDF (2 pages)

15/07/2014

Certificate of change of name

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15/07/2014

Change of name notice

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-05-21

View PDF (15 pages)

25/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

26/07/2013

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

View PDF (15 pages)

25/06/2012

Current accounting period extended from 2013-05-31 to 2013-06-30

View PDF (3 pages)

16/05/2012

Incorporation

View PDF (41 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

30/09/2019

Last change occurred

30/09/2019

Accounts

Small

Last made up date

30/09/2019

Next account date

30/09/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MULTI PACKAGING SOLUTIONS LONDON LIMITED

MULTI PACKAGING SOLUTIONS LONDON LIMITED is an(a) Dissolved company incorporated on 16/05/2012 with the registered office located at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN. 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 MULTI PACKAGING SOLUTIONS LONDON LIMITED?

MULTI PACKAGING SOLUTIONS LONDON LIMITED is currently Dissolved. It was registered on 16/05/2012 and dissolved on 05/01/2022.

Where is MULTI PACKAGING SOLUTIONS LONDON LIMITED located?

MULTI PACKAGING SOLUTIONS LONDON LIMITED is registered at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN.

What does MULTI PACKAGING SOLUTIONS LONDON LIMITED do?

MULTI PACKAGING SOLUTIONS LONDON LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for MULTI PACKAGING SOLUTIONS LONDON LIMITED?

The latest filing was on 05/01/2022: Final Gazette dissolved following liquidation.