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Nampak Holdings (UK) Limited
Nampak Holdings (UK) Limited is a dissolved company incorporated on 19 September 1994 with the registered office located in London, City of London. Nampak Holdings (UK) Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 November 2022
(3 years ago)
Was
28 years old
at the time of dissolution
Following
liquidation
Company No
02969065
Private limited company
Age
31 years
Incorporated
19 September 1994
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
Learn more about Nampak Holdings (UK) Limited
Contact
Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
01908611554
Email
Available in Endole App
Website
Eu.nampak.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David John Tocher
Director • British • Lives in Isle Of Man • Born in Dec 1961
Mr Glenn Ramsay Fullerton
Director • Chartered Accountant • South African • Lives in South Africa • Born in Sep 1967
Dewald Lambertus Joubert
Director • British • Lives in England • Born in Jan 1973
Mr Alan Howie
Director • South African • Lives in South Africa • Born in Oct 1959
Nampak International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beacon Enterprise Investments Limited
Dewald Lambertus Joubert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £42K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.85M
Decreased by £100.62M (-54%)
Total Liabilities
-£163.13M
Increased by £6.64M (+4%)
Net Assets
-£78.28M
Decreased by £107.26M (-370%)
Debt Ratio (%)
192%
Increased by 107.88% (+128%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Nov 2022
Liquidator Removed By Court
3 Years Ago on 14 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Registered Address Changed
4 Years Ago on 27 Sep 2021
Declaration of Solvency
4 Years Ago on 27 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Sep 2021
Full Accounts Submitted
4 Years Ago on 23 Feb 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2022
Appointment of a voluntary liquidator
Submitted on 14 Jul 2022
Removal of liquidator by court order
Submitted on 14 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL United Kingdom to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Resolutions
Submitted on 27 Sep 2021
Appointment of a voluntary liquidator
Submitted on 27 Sep 2021
Declaration of solvency
Submitted on 27 Sep 2021
Registered office address changed from Flat 4 Kinnerton Street London SW1X 8EY England to 15 Canada Square London E14 5GL on 27 September 2021
Submitted on 27 Sep 2021
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Repayment History
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