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Ball Beverage Packaging Amea Limited

Ball Beverage Packaging Amea Limited is a dissolved company incorporated on 16 May 1995 with the registered office located in Luton, Bedfordshire. Ball Beverage Packaging Amea Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 5 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03057336
Private limited company
Age
30 years
Incorporated 16 May 1995
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
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • VP Finance • British • Lives in UK • Born in May 1977
Rexam UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Richard John Peachey, Philip James Hocken, and 1 more are mutual people.
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Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
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Rexam UK Holdings Limited
Richard John Peachey, Philip James Hocken, and 1 more are mutual people.
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Rexam Property Holdings Limited
B-R Secretariat Limited, Philip James Hocken, and 1 more are mutual people.
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Rexam Property Developments Limited
B-R Secretariat Limited, Philip James Hocken, and 1 more are mutual people.
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Knightsbridge Trustees Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£6K
Decreased by £14K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£52K
Decreased by £845K (-94%)
Total Liabilities
-£5.53M
Decreased by £177K (-3%)
Net Assets
-£5.48M
Decreased by £668K (+14%)
Debt Ratio (%)
10637%
Increased by 10000.2% (+1572%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 7 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
4 Years Ago on 28 Aug 2021
Confirmation Submitted
4 Years Ago on 25 May 2021
Full Accounts Submitted
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 19 May 2020
Anthony Barnett Resigned
5 Years Ago on 4 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 27 Feb 2023
Statement by Directors
Submitted on 19 Oct 2022
Statement of capital on 19 October 2022
Submitted on 19 Oct 2022
Solvency Statement dated 23/08/22
Submitted on 19 Oct 2022
Statement of capital following an allotment of shares on 23 August 2022
Submitted on 31 Aug 2022
Resolutions
Submitted on 31 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Confirmation statement made on 23 May 2022 with updates
Submitted on 23 May 2022
Repayment History
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