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B-Pak 360 Limited

B-Pak 360 Limited is a dissolved company incorporated on 10 November 2009 with the registered office located in Norwich, Norfolk. B-Pak 360 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 December 2024 (10 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07071619
Private limited company
Age
16 years
Incorporated 10 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Parker Andrews Ltd, 5th Floor, The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 10 Oct 2023 (2 years ago)
Previous address was 111 Old Christchurch Road Bournemouth Dorset BH1 1EP England
Telephone
01202577258
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Maltese,Australian • Lives in England • Born in Nov 1970
Director • PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
B-Pak Limited
Mr Stuart John Wischhusen and Mrs Natalie Josephine Theresa Wischhusen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.46M
Increased by £5.42M (+13489%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£12.27M
Increased by £7.07M (+136%)
Total Liabilities
-£4.47M
Decreased by £352.45K (-7%)
Net Assets
£7.8M
Increased by £7.43M (+1998%)
Debt Ratio (%)
36%
Decreased by 56.4% (-61%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 18 Dec 2024
Declaration of Solvency
1 Year 8 Months Ago on 22 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 17 Feb 2024
Liquidator Removed By Court
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Voluntary Liquidator Appointed
2 Years Ago on 10 Oct 2023
Registered Address Changed
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Mrs Natalie Josephine Theresa Wischhusen (PSC) Details Changed
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 11 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2024
Declaration of solvency
Submitted on 22 Feb 2024
Appointment of a voluntary liquidator
Submitted on 17 Feb 2024
Removal of liquidator by court order
Submitted on 16 Feb 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 17 Nov 2023
Registered office address changed from 111 Old Christchurch Road Bournemouth Dorset BH1 1EP England to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 10 October 2023
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Mar 2023
Repayment History
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