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Rexam Finance Netherlands Limited

Rexam Finance Netherlands Limited is a dissolved company incorporated on 6 March 2007 with the registered office located in Luton, Bedfordshire. Rexam Finance Netherlands Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 3 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06140213
Private limited company
Age
18 years
Incorporated 6 March 2007
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
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Vice President Global Tax • American • Lives in United States • Born in Apr 1958
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in May 1977
Rexam European Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Developments Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Finance Company Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 18 May 2022
Full Accounts Submitted
4 Years Ago on 28 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Full Accounts Submitted
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 16 Jul 2020
Confirmation Submitted
5 Years Ago on 18 Jun 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
Confirmation statement made on 19 August 2022 with no updates
Submitted on 19 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 May 2022
Full accounts made up to 31 December 2020
Submitted on 28 Aug 2021
Confirmation statement made on 16 July 2021 with updates
Submitted on 16 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 2 Sep 2020
Confirmation statement made on 16 July 2020 with updates
Submitted on 16 Jul 2020
Resolutions
Submitted on 23 Jun 2020
Repayment History
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