PACKFLEX LIMITED
Company is dissolved
General Information
NAME
PACKFLEX LIMITED
COMPANY NUMBER
06468757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/01/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2021
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QJ
15-17 Grosvenor Gardens
London
SW1W 0BD
1st Floor, 21-22
Grosvenor Street
London
W1K 4QJ
W1K 4QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUILDHALL INVESTMENT SA | N/A | N/A |
| PACKFLEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Lorenzo Gallucci (922922812) Appointed |
| 07/02/2024 | New Board Member Lorenzo Gallucci (922922812) Appointed |
| 02/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACKFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACKFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACKFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 15 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Dec 1986 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUILDHALL INVESTMENT SA | N/A | N/A |
| PACKFLEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Lorenzo Gallucci (922922812) Appointed |
| 07/02/2024 | New Board Member Lorenzo Gallucci (922922812) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 18/07/2017 | New Annual Return filed |
| 07/06/2017 | Change in Reg. Office |
| 31/05/2017 | Lorenzo Gallucci (923202638) has left the board |
| 31/05/2017 | New Board Member Lorenzo Gallucci (922922812) Appointed |
| 25/05/2017 | DEERBRAND SECRETARIES LIMITED (910997535) has left the board |
| 25/05/2017 | Simon Paul Webber (917335803) has left the board |
| 25/05/2017 | New Board Member Lorenzo Gallucci (923202638) Appointed |
| 30/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 27/10/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 17/01/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 04/11/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 06/11/2012 | New Board Member Simon Paul Webber (917335803) Appointed |
| 06/11/2012 | John Rutland Rowbotham (911670397) has left the board |
| 03/11/2012 | New Accounts filed |
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