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Bunzl American Holdings (No.3) Limited

Bunzl American Holdings (No.3) Limited is a dissolved company incorporated on 13 March 2009 with the registered office located in London, Greater London. Bunzl American Holdings (No.3) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 28 November 2017 (7 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06846731
Private limited company
Age
16 years
Incorporated 13 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
York House
45 Seymour Street
London
W1H 7JT
Same address since incorporation
Telephone
0207 7255000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1959
Director • Finance Director • British • Lives in England • Born in Mar 1964
Director • Finance Director • British • Lives in England • Born in Feb 1963
Bunzl Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£8.02K
Increased by £17 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.22M
Decreased by £297.99M (-99%)
Total Liabilities
£0
Decreased by £299.42M (-100%)
Net Assets
£4.22M
Increased by £1.44M (+52%)
Debt Ratio (%)
0%
Decreased by 99.08% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 12 Sep 2017
Application To Strike Off
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 27 Apr 2017
Full Accounts Submitted
9 Years Ago on 2 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Full Accounts Submitted
10 Years Ago on 25 Sep 2015
Timothy Richard Hayter Resigned
10 Years Ago on 8 May 2015
Confirmation Submitted
10 Years Ago on 20 Apr 2015
Full Accounts Submitted
11 Years Ago on 9 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2017
Application to strike the company off the register
Submitted on 5 Sep 2017
Confirmation statement made on 25 April 2017 with updates
Submitted on 27 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 2 Sep 2016
Annual return made up to 25 April 2016 with full list of shareholders
Submitted on 25 Apr 2016
Full accounts made up to 31 December 2014
Submitted on 25 Sep 2015
Termination of appointment of Timothy Richard Hayter as a director on 8 May 2015
Submitted on 8 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Submitted on 20 Apr 2015
Full accounts made up to 31 December 2013
Submitted on 9 Sep 2014
Repayment History
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