PACKAGING DIRECT LTD

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PACKAGING DIRECT LTD

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Key Data

Status

Liquidation

Company No.

04970899

Incorporation date

20/11/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RTCopy
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Latest events (Record since 09/03/2023)
dot icon09/02/2026
Return of final meeting in a creditors' voluntary winding up
dot icon19/11/2025
Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2025-11-19
dot icon29/01/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/01/2025
Statement of affairs
dot icon22/01/2025
Resolutions
dot icon22/01/2025
Appointment of a voluntary liquidator
dot icon22/01/2025
Registered office address changed from 29 the Green the Green London N21 1HS England to Langley House Park Road London N2 8EY on 2025-01-22
dot icon11/11/2024
Notification of Neil Henmchandra Savla as a person with significant control on 2022-02-01
dot icon01/10/2024
Termination of appointment of Lisa Bunn as a director on 2024-09-30
dot icon16/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon01/03/2024
Cessation of Antonio Antonelli as a person with significant control on 2022-01-31
dot icon01/03/2024
Notification of Sujan Shah as a person with significant control on 2022-02-01
dot icon14/08/2023
Termination of appointment of Antonio Antonelli as a director on 2022-01-31
dot icon29/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/03/2023
Confirmation statement made on 2023-03-01 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon-63.53 % *

* during past year

Cash in Bank

£23,280.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/03/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
156.15K
-
0.00
63.83K
-
2022
4
95.25K
-
0.00
23.28K
-
2022
4
95.25K
-
0.00
23.28K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

95.25K £Descended-39.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.28K £Descended-63.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SERVICES LIMITED
Nominee Director
20/11/2003 - 20/11/2003
9963
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
20/11/2003 - 20/11/2003
10049
Antonelli, Antonio
Director
20/11/2003 - 31/01/2022
-
Bunn, Lisa
Director
01/08/2021 - 30/09/2024
-
Antonelli, Maria Anna
Secretary
31/07/2005 - 01/08/2021
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About PACKAGING DIRECT LTD

PACKAGING DIRECT LTD is an(a) Liquidation company incorporated on 20/11/2003 with the registered office located at Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of PACKAGING DIRECT LTD?

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PACKAGING DIRECT LTD is currently Liquidation. It was registered on 20/11/2003 .

Where is PACKAGING DIRECT LTD located?

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PACKAGING DIRECT LTD is registered at Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT.

What does PACKAGING DIRECT LTD do?

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PACKAGING DIRECT LTD operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

How many employees does PACKAGING DIRECT LTD have?

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PACKAGING DIRECT LTD had 4 employees in 2022.

What is the latest filing for PACKAGING DIRECT LTD?

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The latest filing was on 09/02/2026: Return of final meeting in a creditors' voluntary winding up.