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Waddington Europe Limited

Waddington Europe Limited is a dissolved company incorporated on 5 May 2015 with the registered office located in London, City of London. Waddington Europe Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (9 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09573517
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Unit 4cl
London
EC3N 3AX
England
Address changed on 7 May 2024 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1974
Director • Chairman, Chief Executive Officer And PR • American • Lives in United States • Born in Jan 1964
Par-Pak Europe Limited
PSC
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Mutual Companies
Novolex UK Holdings, Ltd
Entity Central Corporate Services (UK) Limited, Stanley Blaise Bikulege, and 1 more are mutual people.
Active
Headstrong Worldwide Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Headstrong (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Genpact (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Pnmsoft UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Nuix Technology UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Intellicentrics UK Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Brands
Waddington Europe
Waddington Europe is a thermoforming packaging specialist that provides packaging solutions primarily for the food industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
1 Year Ago on 14 Jan 2025
Application To Strike Off
1 Year Ago on 6 Jan 2025
Neil Parker Resigned
1 Year 1 Month Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 7 May 2024
Registers Moved To Registered Address
1 Year 8 Months Ago on 7 May 2024
Registers Moved To Registered Address
1 Year 8 Months Ago on 4 May 2024
Inspection Address Changed
1 Year 8 Months Ago on 4 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 6 Jan 2025
Termination of appointment of Neil Parker as a director on 18 November 2024
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 7 May 2024
Register(s) moved to registered inspection location Waddington Europe Limited 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA
Submitted on 7 May 2024
Register(s) moved to registered office address C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX
Submitted on 7 May 2024
Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Waddington Europe Limited 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA
Submitted on 4 May 2024
Register(s) moved to registered office address C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX
Submitted on 4 May 2024
Repayment History
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