IMBALPAPER UK LIMITED
Overview
| Company Name | IMBALPAPER UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02460934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMBALPAPER UK LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IMBALPAPER UK LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMBALPAPER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FONLUPT (UK) LIMITED | Apr 19, 1990 | Apr 19, 1990 |
| BETTERFIX LIMITED | Jan 18, 1990 | Jan 18, 1990 |
What are the latest accounts for IMBALPAPER UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for IMBALPAPER UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IMBALPAPER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Insolvency court order Court order insolvency:court order replacement liquidators | 24 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2013 | 4 pages | 4.68 | ||||||||||
Registered office address changed from * Brunel Way Baglan Energy Park Briton Ferry Neath Swansea SA11 2HZ* on Aug 01, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Emi Stefani on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Luigi Lazzareschi on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Angela Nicola Helm Davies on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of IMBALPAPER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELM DAVIES, Angela Nicola | Secretary | Salisbury Square EC4Y 8BB London 8 | British | 100525420001 | ||||||
| LAZZARESCHI, Luigi | Director | Salisbury Square EC4Y 8BB London 8 | Italy | Italian | 84603630002 | |||||
| STEFANI, Emi | Director | Salisbury Square EC4Y 8BB London 8 | Italy | Italian | 99843300001 | |||||
| CLEWLEY, Keith Rowley | Secretary | 16 Swan Lane Shareshill WV10 7JU Wolverhampton West Midlands | English | 99843080001 | ||||||
| MIRIBEL, Marc | Secretary | Route De Sablons 26140 St Rambert Dalbon FOREIGN France | French | 52575530002 | ||||||
| PERINI, Tommaso | Secretary | 31 Via Berti 55010 Lunata Lunata Lucca Italy | Italian | 45653650001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| BRIZI, Carlo | Director | Via Adriatica 32 Ps Giovanni Perugia Italy | Italian | 46206400002 | ||||||
| JACOBS, Hendrikus Gradus Maria | Director | Rue Saint Sauveur Anjou FOREIGN 38150 Rousillon France | Dutch | 26688750001 | ||||||
| MIRIBEL, Bernard | Director | 75 Mervey Road Blackheath SE8 8BX London | French | 26688760001 | ||||||
| MIRIBEL, Marc | Director | Route De Sablons 26140 St Rambert Dalbon FOREIGN France | French | 52575530002 | ||||||
| PERINI, Pierluigi | Director | 62 Via Papa Giovanni Xxiii Bagna Di Lucca 55022 Lucca Italy | Italian | 38267450001 | ||||||
| PERINI, Tommaso | Director | 31 Via Berti 55010 Lunata Lunata Lucca Italy | Italian | 45653650001 |
Does IMBALPAPER UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0