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Pet-Paks Limited

Pet-Paks Limited is a dissolved company incorporated on 17 June 1992 with the registered office located in London, Greater London. Pet-Paks Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 21 March 2022 (3 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02723827
Private limited company
Age
33 years
Incorporated 17 June 1992
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
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
United Kingdom
Same address for the past 7 years
Telephone
01954212004
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1960
Secretary • Business • British
Shareholders, PSCs & Group Structure
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Mutual Companies
LVMK Developments Ltd
Mr Russell Kempson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£10.53K
Decreased by £1.95K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£445.08K
Decreased by £13.79K (-3%)
Total Liabilities
-£439.06K
Decreased by £3.58K (-1%)
Net Assets
£6.01K
Decreased by £10.21K (-63%)
Debt Ratio (%)
99%
Increased by 2.18% (+2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Mar 2022
Registered Address Changed
7 Years Ago on 12 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 8 Jan 2018
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Small Accounts Submitted
8 Years Ago on 31 Mar 2017
Russell Kempson Details Changed
9 Years Ago on 28 Aug 2016
Confirmation Submitted
9 Years Ago on 1 Aug 2016
Russell Kempson (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
9 Years Ago on 28 Nov 2015
Confirmation Submitted
10 Years Ago on 15 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Dec 2021
Liquidators' statement of receipts and payments to 13 December 2020
Submitted on 2 Feb 2021
Liquidators' statement of receipts and payments to 13 December 2019
Submitted on 7 Feb 2020
Liquidators' statement of receipts and payments to 13 December 2018
Submitted on 22 Feb 2019
Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 January 2018
Submitted on 12 Jan 2018
Appointment of a voluntary liquidator
Submitted on 8 Jan 2018
Statement of affairs
Submitted on 8 Jan 2018
Resolutions
Submitted on 8 Jan 2018
Confirmation statement made on 17 June 2017 with updates
Submitted on 30 Jun 2017
Repayment History
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