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Engineered Foam Products Holdco Limited

Engineered Foam Products Holdco Limited is a dissolved company incorporated on 16 August 2020 with the registered office located in London, Greater London. Engineered Foam Products Holdco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12815568
Private limited company
Age
5 years
Incorporated 16 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 25 Jan 2023 (2 years 7 months ago)
Previous address was Cornhill Close Lodge Farm Industrial Estate Northampton NN5 7UB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jan 1963
Director • British • Lives in UK • Born in Jan 1969
LB UK Holdco Limited
PSC
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Mutual Companies
Brand New Co (444) Limited
David Vallance is a mutual person.
Active
Springvale Eps Southern Limited
David Vallance is a mutual person.
Active
Springvale Property Ltd
David Vallance is a mutual person.
Active
Engineered Foam Products Limited
David Vallance is a mutual person.
Active
Springvale Eps Limited
David Vallance is a mutual person.
Active
Ecobead Limited
David Vallance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
12 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 25 Jan 2023
Mr Henry Walter Schmidt Appointed
2 Years 7 Months Ago on 25 Jan 2023
Ron Lueptow Resigned
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 30 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 15 August 2023 with updates
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Mar 2023
Termination of appointment of Ron Lueptow as a director on 25 January 2023
Submitted on 25 Jan 2023
Appointment of Mr Henry Walter Schmidt as a director on 25 January 2023
Submitted on 25 Jan 2023
Registered office address changed from Cornhill Close Lodge Farm Industrial Estate Northampton NN5 7UB United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 January 2023
Submitted on 25 Jan 2023
Repayment History
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