NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10351644

Incorporation date

30/08/2016

Size

Group

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2016)

29/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2021

Return of final meeting in a members' voluntary winding up

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27/09/2021

Satisfaction of charge 103516440001 in full

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27/09/2021

Satisfaction of charge 103516440002 in full

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22/01/2021

Declaration of solvency

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22/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2021

Resolutions

View PDF (1 pages)

11/12/2020

Statement by Directors

View PDF (2 pages)

11/12/2020

Statement of capital on 2020-12-11

View PDF (4 pages)

11/12/2020

Solvency Statement dated 09/12/20

View PDF (2 pages)

11/12/2020

Resolutions

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

16/12/2019

Appointment of Mr Saqib Khawaja as a secretary on 2019-12-16

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (5 pages)

17/07/2019

Termination of appointment of Thomas S. Souleles as a director on 2019-05-07

View PDF (1 pages)

17/07/2019

Termination of appointment of Richard Harris Copans as a director on 2019-05-07

View PDF (1 pages)

17/07/2019

Appointment of Denis Jean Zenner as a director on 2019-05-07

View PDF (2 pages)

17/07/2019

Appointment of Pierre Ivan Rene Macharis as a director on 2019-05-07

View PDF (2 pages)

17/07/2019

Appointment of Erik Peeters as a director on 2019-05-07

View PDF (2 pages)

12/06/2019

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

View PDF (84 pages)

02/05/2019

Statement by Directors

View PDF (2 pages)

02/05/2019

Statement of capital on 2019-05-02

View PDF (3 pages)

02/05/2019

Solvency Statement dated 02/05/19

View PDF (2 pages)

02/05/2019

Resolutions

View PDF (3 pages)

18/09/2018

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

View PDF (81 pages)

03/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

28/09/2017

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

View PDF (72 pages)

31/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

03/08/2017

Registration of charge 103516440002, created on 2017-07-28

View PDF (26 pages)

12/06/2017

Director's details changed for Mr Richard Harris Copans on 2017-05-19

View PDF (2 pages)

07/06/2017

Appointment of A G Secretarial Limited as a secretary on 2017-05-11

View PDF (3 pages)

06/06/2017

Termination of appointment of Mark B. Tresnowski as a secretary on 2017-05-11

View PDF (2 pages)

23/05/2017

Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London United Kingdom EC3N 1LS United Kingdom to One St Peter's Square Manchester M2 3DE on 2017-05-23

View PDF (2 pages)

10/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-14

View PDF (7 pages)

08/02/2017

Appointment of Mr Richard Harris Copans as a director on 2017-02-06

View PDF (2 pages)

17/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-14

View PDF (11 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-11-14

View PDF (9 pages)

10/11/2016

Registration of charge 103516440001, created on 2016-11-04

View PDF (26 pages)

30/08/2016

Current accounting period shortened from 2017-08-31 to 2016-12-31

View PDF (1 pages)

30/08/2016

Incorporation

View PDF (39 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

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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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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED

NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/08/2016 with the registered office located at One, St Peter's Square, Manchester M2 3DE. There are currently 5 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 NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED?

NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 30/08/2016 and dissolved on 29/01/2022.

Where is NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED located?

NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED is registered at One, St Peter's Square, Manchester M2 3DE.

What does NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED do?

NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED?

The latest filing was on 29/01/2022: Final Gazette dissolved following liquidation.