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Packard Bell (UK) Limited

Packard Bell (UK) Limited is a liquidation company incorporated on 7 December 1990 with the registered office located in London, City of London. Packard Bell (UK) Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 13 years ago
Company No
02566312
Private limited company
Age
34 years
Incorporated 7 December 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 3227 days
Awaiting first confirmation statement
Dated 7 December 2016
Was due on 21 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5501 days
For period 31 Mar31 Dec 2008 (9 months)
Accounts type is Full
Next accounts for period 31 December 2009
Was due on 30 September 2010 (15 years ago)
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Vice President • French • Lives in France • Born in Jan 1967
Secretary • South African • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2000–2008)
Period Ended
31 Dec 2008
For period 31 Mar31 Dec 2008
Traded for 9 months
Cash in Bank
£1.08M
Increased by £1.08M (+490736%)
Turnover
£2.32M
Increased by £136.77K (+6%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.08M
Decreased by £191.36K (-15%)
Total Liabilities
-£542.13K
Decreased by £320.22K (-37%)
Net Assets
£542.6K
Increased by £128.86K (+31%)
Debt Ratio (%)
50%
Decreased by 17.6% (-26%)
Latest Activity
Restoration Court Order
11 Years Ago on 23 Jul 2014
Dissolved After Liquidation
12 Years Ago on 10 Apr 2013
Registered Address Changed
13 Years Ago on 16 Nov 2011
Voluntary Liquidator Appointed
13 Years Ago on 15 Nov 2011
Declaration of Solvency
13 Years Ago on 15 Nov 2011
Compulsory Strike-Off Suspended
14 Years Ago on 18 Oct 2011
Aymar De Lencquesaing Resigned
14 Years Ago on 1 Sep 2011
Compulsory Gazette Notice
14 Years Ago on 16 Aug 2011
Confirmation Submitted
14 Years Ago on 22 Mar 2011
Confirmation Submitted
15 Years Ago on 22 Jan 2010
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Documents
Restoration by order of the court
Submitted on 23 Jul 2014
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2013
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2013
Liquidators' statement of receipts and payments to 30 October 2012
Submitted on 20 Dec 2012
Registered office address changed from Heathrow Boulevard Iii 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 16 November 2011
Submitted on 16 Nov 2011
Declaration of solvency
Submitted on 15 Nov 2011
Insolvency resolution
Submitted on 15 Nov 2011
Resolutions
Submitted on 15 Nov 2011
Appointment of a voluntary liquidator
Submitted on 15 Nov 2011
Compulsory strike-off action has been suspended
Submitted on 18 Oct 2011
Repayment History
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