PEPSICO FINANCE LUXEMBOURG

Key Data

Status

Dissolved

Company No.

03866261

Incorporation date

26/10/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

06/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

21/11/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

06/07/2010

Director's details changed for Patrick Leonardus Cornelis Van Denzen on 2010-02-15

View PDF (3 pages)

16/06/2010

Insolvency resolution

View PDF (1 pages)

27/04/2010

Death of a liquidator

View PDF (1 pages)

29/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

20/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

20/11/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

09/11/2008

Appointment Terminated Director willem kuzee

View PDF (1 pages)

09/11/2008

Director appointed dennis richard schilder

View PDF (2 pages)

26/05/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

21/05/2007

Declaration of solvency

View PDF (3 pages)

21/05/2007

Resolutions

View PDF (1 pages)

21/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

02/04/2007

Re-registration of Memorandum and Articles

View PDF (15 pages)

02/04/2007

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

02/04/2007

Members' assent for rereg from LTD to UNLTD

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02/04/2007

Application for reregistration from LTD to UNLTD

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01/11/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

26/10/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

30/10/2005

New director appointed

View PDF (1 pages)

30/10/2005

Director resigned

View PDF (1 pages)

11/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/03/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/07/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

25/11/2002

Director's particulars changed

View PDF (0 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

07/07/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/01/2002

Return made up to 27/10/01; full list of members

View PDF (8 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Director resigned

View PDF (1 pages)

21/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

19/11/2000

Particulars of contract relating to shares

View PDF (5 pages)

19/11/2000

Ad 23/12/99--------- £ si 10108009@1=10108009 £ ic 26001/10134010

View PDF (2 pages)

11/06/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

04/01/2000

Ad 22/12/99--------- £ si 26000@1=26000 £ ic 1/26001

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (27 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

£ nc 100/10134010 22/12/99

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

21/12/1999

Certificate of change of name

View PDF (3 pages)

26/10/1999

Incorporation

View PDF (20 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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	Nominee Secretary	26/10/1999 - Present	467
LOVITING LIMITED	Nominee Director	26/10/1999 - 21/12/1999	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	26/10/1999 - 21/12/1999	382
Koch, Catherine Marie	Director	21/12/1999 - 11/09/2000	-
Sutter, Dianne Theresa	Director	21/12/1999 - 29/02/2000	2

Persons with Significant Control

No PSC data available.

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

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About PEPSICO FINANCE LUXEMBOURG

PEPSICO FINANCE LUXEMBOURG is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at 21 Holborn Viaduct, London, EC1A 2DY. There are currently 4 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 PEPSICO FINANCE LUXEMBOURG?

PEPSICO FINANCE LUXEMBOURG is currently Dissolved. It was registered on 26/10/1999 and dissolved on 06/05/2011.

Where is PEPSICO FINANCE LUXEMBOURG located?

PEPSICO FINANCE LUXEMBOURG is registered at 21 Holborn Viaduct, London, EC1A 2DY.

What does PEPSICO FINANCE LUXEMBOURG do?

PEPSICO FINANCE LUXEMBOURG operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PEPSICO FINANCE LUXEMBOURG?

The latest filing was on 06/05/2011: Final Gazette dissolved following liquidation.