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Easypack Holdings Limited
Easypack Holdings Limited is a dissolved company incorporated on 10 December 2012 with the registered office located in Stevenage, Hertfordshire. Easypack Holdings Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 November 2018
(6 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08324622
Private limited company
Age
12 years
Incorporated
10 December 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Easypack Holdings Limited
Contact
Address
Richmond House
Walkern Road
Stevenage
Herts
SG1 3QP
Same address since
incorporation
Companies in SG1 3QP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Donald Keith Lavanway
Director • Cfo • American • Lives in United States • Born in Aug 1964
Mark Alan Kempster
Director • British • Lives in UK • Born in Jan 1968
Mr Kevin Baudhuin
Director • Ceo • American • Lives in United States • Born in May 1962
Pregis UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pregis Limited
Mr Kevin Baudhuin and Donald Keith Lavanway are mutual people.
Active
Mak Industries Limited
Mark Alan Kempster is a mutual person.
Active
Pregis International Ltd
Mr Kevin Baudhuin and Donald Keith Lavanway are mutual people.
Dissolved
Pregis Europe Limited
Mr Kevin Baudhuin and Donald Keith Lavanway are mutual people.
Dissolved
Easypack Europe Limited
Mr Kevin Baudhuin and Donald Keith Lavanway are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period
31 Jan
⟶
31 Dec 2016
Traded for
11 months
Cash in Bank
£404
Decreased by £1.26M (-100%)
Turnover
Unreported
Decreased by £11.48M (-100%)
Employees
Unreported
Decreased by 66 (-100%)
Total Assets
£981.22K
Decreased by £5.08M (-84%)
Total Liabilities
£0
Decreased by £1.64M (-100%)
Net Assets
£981.22K
Decreased by £3.43M (-78%)
Debt Ratio (%)
0%
Decreased by 27.12% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 28 Aug 2018
Application To Strike Off
7 Years Ago on 16 Aug 2018
Confirmation Submitted
7 Years Ago on 15 Dec 2017
Small Accounts Submitted
8 Years Ago on 12 Apr 2017
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Accounting Period Shortened
8 Years Ago on 3 Nov 2016
Group Accounts Submitted
8 Years Ago on 6 Oct 2016
Accounting Period Extended
8 Years Ago on 21 Sep 2016
Mr Keith Lavanway Details Changed
9 Years Ago on 5 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2018
Application to strike the company off the register
Submitted on 16 Aug 2018
Confirmation statement made on 10 December 2017 with updates
Submitted on 15 Dec 2017
Accounts for a small company made up to 31 December 2016
Submitted on 12 Apr 2017
Confirmation statement made on 10 December 2016 with updates
Submitted on 16 Dec 2016
Current accounting period shortened from 8 February 2017 to 31 December 2016
Submitted on 3 Nov 2016
Group of companies' accounts made up to 8 February 2016
Submitted on 6 Oct 2016
Previous accounting period extended from 31 December 2015 to 8 February 2016
Submitted on 21 Sep 2016
Director's details changed for Mr Keith Lavanway on 5 February 2016
Submitted on 24 Mar 2016
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Repayment History
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