BALL UK HOLDCO LIMITED
Overview
| Company Name | BALL UK HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10186530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALL UK HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BALL UK HOLDCO LIMITED located?
| Registered Office Address | 100 Capability Green LU1 3LG Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALL UK HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BALL UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2017 | 18 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with updates | 5 pages | CS01 | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2018
| 4 pages | SH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 20, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Charles Ernest Baker on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 100 Capability Green Luton Bedfordshire LU1 3LG on Feb 16, 2017 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BALL UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Charles Ernest | Director | Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom | United States | American | Vp, General Counsel And Corporate Secretary | 195026520001 | ||||
| WELLS, John | Director | Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom | United States | American | Vice President Global Taxes | 208202090001 |
Who are the persons with significant control of BALL UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ball Corporation | May 19, 2016 | 80021 Broomfield 10 Longs Peak Drive Colorado United States | No | ||||||||||
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Natures of Control
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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