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Rexam Us Investments Limited

Rexam Us Investments Limited is a dissolved company incorporated on 24 January 1990 with the registered office located in Luton, Bedfordshire. Rexam Us Investments Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 26 November 2019 (5 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02462720
Private limited company
Age
35 years
Incorporated 24 January 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rexam Us Investments Limited
Contact Update Details
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Rexam.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Philip James Hocken
Director • British • Lives in UK • Born in May 1977
Mr John Wells
Director • Vice President Global Tax • American • Lives in United States • Born in Apr 1958
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Rexam Overseas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
Richard John Peachey, Philip James Hocken, and 1 more are mutual people.
Active
Rexam Property Developments Limited
Richard John Peachey, Philip James Hocken, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
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
£27.96M
Increased by £273K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£27.96M
Increased by £273K (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 26 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 10 Sep 2019
Application To Strike Off
6 Years Ago on 29 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 10 Jul 2019
Mr John Wells Appointed
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 15 May 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Application to strike the company off the register
Submitted on 29 Aug 2019
Statement of capital on 27 August 2019
Submitted on 27 Aug 2019
Statement by Directors
Submitted on 27 Aug 2019
Solvency Statement dated 15/08/19
Submitted on 27 Aug 2019
Resolutions
Submitted on 27 Aug 2019
Appointment of Mr John Wells as a director on 9 July 2019
Submitted on 16 Jul 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 10 Jul 2019
Confirmation statement made on 14 January 2019 with updates
Submitted on 14 Jan 2019
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Repayment History
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