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Diapack Ltd
Diapack Ltd is a dissolved company incorporated on 7 April 2008 with the registered office located in London, Greater London. Diapack Ltd was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 August 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06557418
Private limited company
Age
17 years
Incorporated
7 April 2008
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 Diapack Ltd
Contact
Address
29 Welbeck Street
First Floor
London
W1G 8DA
England
Same address for the past
8 years
Companies in W1G 8DA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Mr Christian Burattini
Director • PSC • Italian • Lives in Italy • Born in Apr 1976
Mr Andrea Taglini
Director • PSC • Italian • Lives in Italy • Born in May 1978
Mr Ludovic Michel Anceau
Director • French • Lives in France • Born in Mar 1959
Mr Paolo Giuseppe Osvaldo Fantini
Director • Italian • Lives in Italy • Born in Feb 1960
Mr Carl Jaques Paul Allain
Director • French • Lives in France • Born in Jan 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Maya Investments Limited
ICS International Corporate Services Limited is a mutual person.
Active
Investments Global Limited
ICS International Corporate Services Limited is a mutual person.
Active
Bosco Brands UK Ltd
ICS International Corporate Services Limited is a mutual person.
Active
Geminy Investment Limited
ICS International Corporate Services Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Apr 2016
For period
30 Apr
⟶
30 Apr 2016
Traded for
12 months
Cash in Bank
£3.93K
Increased by £1.03K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.19K
Decreased by £7.24K (-24%)
Total Liabilities
-£84.12K
Decreased by £203 (-0%)
Net Assets
-£60.93K
Decreased by £7.04K (+13%)
Debt Ratio (%)
363%
Increased by 85.68% (+31%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 6 Jun 2017
Application To Strike Off
8 Years Ago on 25 May 2017
Accounting Period Shortened
8 Years Ago on 24 Apr 2017
Confirmation Submitted
8 Years Ago on 24 Apr 2017
Inspection Address Changed
8 Years Ago on 19 Apr 2017
Small Accounts Submitted
8 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Mr Carl Jaques Paul Allain Appointed
9 Years Ago on 9 Mar 2016
Mr Paolo Giuseppe Osvaldo Fantini Appointed
9 Years Ago on 9 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2017
Application to strike the company off the register
Submitted on 25 May 2017
Confirmation statement made on 7 April 2017 with updates
Submitted on 24 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 March 2017
Submitted on 24 Apr 2017
Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA
Submitted on 19 Apr 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 10 Oct 2016
Annual return made up to 7 April 2016 with full list of shareholders
Submitted on 18 May 2016
Termination of appointment of Eugenia Rotaru as a director on 9 March 2016
Submitted on 10 Mar 2016
Appointment of Mr Andrea Taglini as a director on 9 March 2016
Submitted on 10 Mar 2016
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Repayment History
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