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Cundell Group Holdings Limited

Cundell Group Holdings Limited is a dissolved company incorporated on 26 January 1989 with the registered office located in Liverpool, Merseyside. Cundell Group Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02340016
Private limited company
Age
36 years
Incorporated 26 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
SMURFIT KAPPA UK LTD
Cunard Building
Water Street
Liverpool
L3 1SF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in May 1959
Smurfit Kappa Investments UK Limited
PSC
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Mutual Companies
Smurfit Corrugated Holdings
Patrick McNeill and Nicola Hales are mutual people.
Active
Kappa Packaging North West Limited
Patrick McNeill is a mutual person.
Active
Smurfit Westrock UK Ltd
Patrick McNeill is a mutual person.
Active
Smurfit Kappa Investments UK Ltd
Patrick McNeill is a mutual person.
Active
Smurfit Westrock Packaging UK Limited
Patrick McNeill is a mutual person.
Active
Smurfit Kappa Corrugated UK Ltd
Patrick McNeill and Nicola Hales are mutual people.
Dissolved
Townsend Hook Group Limited
Patrick McNeill is a mutual person.
Dissolved
Tops Series Xviii Containers Holdings Limited
Patrick McNeill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342.04K
Increased by £40 (0%)
Total Liabilities
£0
Decreased by £17.25M (-100%)
Net Assets
£342.04K
Increased by £17.25M (-102%)
Debt Ratio (%)
0%
Decreased by 5043.86% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 11 Oct 2021
Micro Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Jan 2021
Micro Accounts Submitted
4 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 30 Jan 2020
Micro Accounts Submitted
6 Years Ago on 14 Aug 2019
Confirmation Submitted
6 Years Ago on 30 Jan 2019
Micro Accounts Submitted
7 Years Ago on 30 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 11 Oct 2021
Micro company accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Change of share class name or designation
Submitted on 11 Apr 2021
Particulars of variation of rights attached to shares
Submitted on 11 Apr 2021
Confirmation statement made on 25 January 2021 with no updates
Submitted on 28 Jan 2021
Micro company accounts made up to 31 December 2019
Submitted on 24 Nov 2020
Confirmation statement made on 25 January 2020 with no updates
Submitted on 30 Jan 2020
Micro company accounts made up to 31 December 2018
Submitted on 14 Aug 2019
Repayment History
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