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Tetra Pak Manufacturing (UK) Limited

Tetra Pak Manufacturing (UK) Limited is a dissolved company incorporated on 17 November 1999 with the registered office located in London, Greater London. Tetra Pak Manufacturing (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 September 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03878924
Private limited company
Age
26 years
Incorporated 17 November 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Swedish • Lives in UK • Born in Oct 1965
Director • Accountant • British • Lives in UK • Born in Mar 1957
Director • Finance Director • Serbian • Lives in Netherlands • Born in May 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.54M
Decreased by £922K (-37%)
Employees
18
Decreased by 3 (-14%)
Total Assets
£10.82M
Decreased by £2.09M (-16%)
Total Liabilities
-£16.08M
Increased by £8.62M (+116%)
Net Assets
-£5.26M
Decreased by £10.71M (-197%)
Debt Ratio (%)
149%
Increased by 90.84% (+157%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Sep 2016
Registered Address Changed
11 Years Ago on 20 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Oct 2014
Declaration of Solvency
11 Years Ago on 17 Oct 2014
Fred Ernst Heinrich Griemsmann Resigned
11 Years Ago on 22 Sep 2014
Mrs Maja Markovic Appointed
11 Years Ago on 26 Jun 2014
Grania Lisa Schofield Resigned
11 Years Ago on 26 Jun 2014
Registered Address Changed
11 Years Ago on 27 May 2014
Stefan Fagerang Appointed
11 Years Ago on 22 May 2014
Stephen Wyatt Resigned
11 Years Ago on 20 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2016
Liquidators' statement of receipts and payments to 28 September 2015
Submitted on 27 Nov 2015
Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9QS England to 1 More London Place London SE1 2AF on 20 October 2014
Submitted on 20 Oct 2014
Declaration of solvency
Submitted on 17 Oct 2014
Appointment of a voluntary liquidator
Submitted on 17 Oct 2014
Resolutions
Submitted on 17 Oct 2014
Termination of appointment of Fred Ernst Heinrich Griemsmann as a director on 22 September 2014
Submitted on 22 Sep 2014
Appointment of Mrs Maja Markovic as a director on 26 June 2014
Submitted on 16 Jul 2014
Termination of appointment of Grania Lisa Schofield as a director on 26 June 2014
Submitted on 14 Jul 2014
Repayment History
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