PACKAGED PROPERTY LTD

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

    Company NamePACKAGED PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09912577
    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 PACKAGED PROPERTY LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PACKAGED PROPERTY LTD located?

    Registered Office Address
    110 Hampstead Road
    NW1 2LS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACKAGED PROPERTY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2018
    Next Accounts Due OnDec 31, 2018
    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PACKAGED PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Current accounting period shortened from May 31, 2017 to Mar 31, 2017

    1 pagesAA01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period extended from Dec 31, 2016 to May 31, 2017

    1 pagesAA01

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Registered office address changed from The Shires Old Grantham Road Whatton NG13 9FR United Kingdom to 110 Hampstead Road London NW1 2LS on Apr 08, 2016

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PACKAGED PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCH, John Andrew
    Old Grantham Road
    NG13 9FR Whatton
    The Shires
    United Kingdom
    Secretary
    Old Grantham Road
    NG13 9FR Whatton
    The Shires
    United Kingdom
    203436620001
    CHURCH, John Andrew
    Old Grantham Road
    NG13 9FR Whatton
    The Shires
    United Kingdom
    Director
    Old Grantham Road
    NG13 9FR Whatton
    The Shires
    United Kingdom
    EnglandBritish59407160006
    CHURCH, Simon Edward John
    Eton Place
    Eton College Road
    NW3 2DS London
    77
    United Kingdom
    Director
    Eton Place
    Eton College Road
    NW3 2DS London
    77
    United Kingdom
    United KingdomBritish203436610001

    Who are the persons with significant control of PACKAGED PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Edward John Church
    Hampstead Road
    NW1 2LS London
    110
    England
    Dec 10, 2016
    Hampstead Road
    NW1 2LS London
    110
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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