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UKROPACK LIMITED

UKROPACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUKROPACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03937420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UKROPACK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UKROPACK LIMITED located?

    Registered Office Address
    97 Judd Street
    WC1H 9JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKROPACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for UKROPACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Dusan Denic as a director

    		2 pagesAP01

    Termination of appointment of Sergiy Groza as a director

    		1 pagesTM01

    Termination of appointment of Tatiana Gorbunova as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Registered office address changed from * 178 Seven Sisters Road London N7 7PX* on Oct 05, 2010

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of UKROPACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENIC, Dusan
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    		Director
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    		CyprusSerbian156036090001
    GORBUNOVA, Tatiana
    111 Engels Avenue,
    Building 1, Flat 131
    FOREIGN Saint Petersburg
    Russia
    		Secretary
    111 Engels Avenue,
    Building 1, Flat 131
    FOREIGN Saint Petersburg
    Russia
    		British105639840001
    SOLOMOU, Panayiotis
    8 Methonis Street
    FOREIGN 1st Floor Flat 101
    Nicosia 1070
    Cyprus
    		Secretary
    8 Methonis Street
    FOREIGN 1st Floor Flat 101
    Nicosia 1070
    Cyprus
    		British82786150001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    GROZA, Sergiy
    12a Riginas Street
    FOREIGN 2114 Eylenja
    Nicosia
    Cyprus
    		Director
    12a Riginas Street
    FOREIGN 2114 Eylenja
    Nicosia
    Cyprus
    		CyprusUkrainian82786060002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UKROPACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Actpa Llp
    Judd Street
    WC1H 9JG London
    97
    England
    		Jan 10, 2017
    Judd Street
    WC1H 9JG London
    97
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc357014
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ricard Emilio Vasquez Quijada
    Judd Street
    WC1H 9JG London
    97
    		Apr 30, 2016
    Judd Street
    WC1H 9JG London
    97
    		No
    Nationality: Panamanian
    Country of Residence: Panama
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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