PEPSICO FINANCE (U.K.)

Q: What is the latest filing for PEPSICO FINANCE (U.K.)?

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

Key Data

Status

Dissolved

Company No.

02045220

Incorporation date

07/08/1986

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

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 mr 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 (14 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

View PDF (2 pages)

02/04/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

01/11/2006

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

View PDF (1 pages)

12/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

12/07/2006

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 (15 pages)

25/10/2005

New director appointed

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

11/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

11/05/2005

Conso 04/04/05

View PDF (2 pages)

31/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

30/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

Director resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

01/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

05/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

21/08/2002

Resolutions

View PDF (1 pages)

21/08/2002

Memorandum and Articles of Association

View PDF (12 pages)

13/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

13/07/2002

New director appointed

View PDF (3 pages)

25/06/2002

Auditor's resignation

View PDF (2 pages)

20/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

20/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

18/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

28/03/2001

Full group accounts made up to 1999-12-31

View PDF (32 pages)

29/06/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

11/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

22/03/2000

Full group accounts made up to 1998-12-31

View PDF (34 pages)

21/03/2000

Director resigned

View PDF (1 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

19/07/1999

Return made up to 25/06/99; full list of members

View PDF (7 pages)

08/06/1999

Memorandum and Articles of Association

View PDF (13 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full group accounts made up to 1997-12-31

View PDF (29 pages)

22/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

26/07/1998

Return made up to 25/06/98; full list of members

View PDF (0 pages)

16/10/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

09/10/1997

Full group accounts made up to 1996-12-31

View PDF (67 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

21/10/1996

Director resigned

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (1 pages)

07/08/1996

Return made up to 25/06/96; full list of members

View PDF (7 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director's particulars changed

View PDF (1 pages)

22/07/1996

Full group accounts made up to 1995-12-31

View PDF (36 pages)

14/07/1996

Director resigned

View PDF (2 pages)

14/07/1996

Director resigned

View PDF (2 pages)

14/07/1996

New director appointed

View PDF (1 pages)

14/07/1996

New director appointed

View PDF (1 pages)

07/12/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

23/10/1995

Director resigned;new director appointed

View PDF (2 pages)

21/09/1995

Full group accounts made up to 1995-01-31

View PDF (36 pages)

24/07/1995

Return made up to 25/06/95; no change of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

13/12/1994

New director appointed

View PDF (0 pages)

30/11/1994

Full group accounts made up to 1994-01-31

View PDF (0 pages)

11/07/1994

Director resigned;new director appointed

View PDF (0 pages)

28/06/1994

Return made up to 25/06/94; no change of members

View PDF (0 pages)

26/02/1994

Full accounts made up to 1993-01-31

View PDF (0 pages)

13/02/1994

Director resigned;new director appointed

View PDF (0 pages)

08/11/1993

Delivery ext'd 3 mth 31/01/93

View PDF (0 pages)

20/07/1993

Return made up to 25/06/93; full list of members

View PDF (0 pages)

01/03/1993

Full accounts made up to 1992-01-31

View PDF (0 pages)

06/01/1993

Director resigned

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

09/12/1992

New director appointed

View PDF (0 pages)

16/11/1992

Delivery ext'd 3 mth 31/01/92

View PDF (0 pages)

10/08/1992

Full accounts made up to 1991-01-31

View PDF (0 pages)

28/07/1992

Return made up to 25/06/92; no change of members

View PDF (0 pages)

15/07/1992

Director resigned

View PDF (0 pages)

09/10/1991

Resolutions

View PDF (0 pages)

09/10/1991

Resolutions

View PDF (0 pages)

09/10/1991

Resolutions

View PDF (0 pages)

21/07/1991

Return made up to 25/06/91; no change of members

View PDF (0 pages)

17/12/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

23/07/1990

Return made up to 25/06/90; full list of members

View PDF (0 pages)

11/07/1990

New director appointed

View PDF (0 pages)

30/05/1990

Full accounts made up to 1989-01-31

View PDF (0 pages)

08/04/1990

Director resigned

View PDF (0 pages)

08/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

28/08/1989

Resolutions

View PDF (0 pages)

23/08/1989

Return made up to 14/04/89; full list of members

View PDF (0 pages)

20/08/1989

New director appointed

View PDF (0 pages)

14/08/1989

Wd 14/08/89 ad 28/07/89--------- us$ si 595606382@1=595606382 us$ ic 58567662/654174044

View PDF (0 pages)

14/08/1989

Wd 14/08/89 ad 28/07/89--------- us$ si 4710575@1=4710575 us$ ic 53857087/58567662

View PDF (0 pages)

14/08/1989

Wd 14/08/89 ad 28/07/89--------- us$ si 7946000@1=7946000 us$ ic 45911087/53857087

View PDF (0 pages)

14/08/1989

Resolutions

View PDF (0 pages)

14/08/1989

Us$ nc 100000000/1000000000

View PDF (0 pages)

07/08/1989

Director resigned;new director appointed

View PDF (0 pages)

07/08/1989

Director resigned;new director appointed

View PDF (0 pages)

07/08/1989

Us$ nc 45911087/100000000

View PDF (0 pages)

21/05/1989

Wd 11/05/89 ad 20/10/88--------- us$ si 38066087@1=38066087 us$ ic 7845000/45911087

View PDF (0 pages)

26/02/1989

Full accounts made up to 1988-01-31

View PDF (0 pages)

03/12/1988

Director resigned

View PDF (0 pages)

17/11/1988

Resolutions

View PDF (0 pages)

17/11/1988

Resolutions

View PDF (0 pages)

17/11/1988

Us$ nc 7845000/45911087

View PDF (0 pages)

21/06/1988

Return made up to 14/02/88; full list of members

View PDF (0 pages)

12/06/1988

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

11/12/1986

New director appointed

View PDF (0 pages)

28/10/1986

New director appointed

View PDF (0 pages)

07/08/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2005

Last accounts made up to

30/12/2004View PDF

Confirmation

Last statement dated

30/12/2004

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Financial Ratios

PEPSICO FINANCE (U.K.) has not submitted financial statements

PEPSICO FINANCE (U.K.) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About PEPSICO FINANCE (U.K.)

PEPSICO FINANCE (U.K.) is an(a) Dissolved company incorporated on 07/08/1986 with the registered office located at 21 Holborn Viaduct, London, EC1A 2DY. There are currently 3 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 (U.K.)?

PEPSICO FINANCE (U.K.) is currently Dissolved. It was registered on 07/08/1986 and dissolved on 06/05/2011.

Where is PEPSICO FINANCE (U.K.) located?

PEPSICO FINANCE (U.K.) is registered at 21 Holborn Viaduct, London, EC1A 2DY.

What does PEPSICO FINANCE (U.K.) do?

PEPSICO FINANCE (U.K.) operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PEPSICO FINANCE (U.K.)?

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