Alupack Holdings Limited
Company Profile
dissolved
UnknownAlupack Holdings Limited
04316677•Private Limited With Share Capital
20 Brickfield Road, Birmingham, B258HE
Get Full Access
Incorporated
05/11/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Alupack Holdings Limited (04316677) is a private limited with share capital incorporated on 05/11/2001 (24 years old) and registered in birmingham, B258HE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/11/2001
B258HE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Legacy
Category:Capital
Date:02-11-2021
Legacy
Category:Insolvency
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Auditors Resignation Company
Category:Auditors
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:08-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Address
Date:14-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2007
Memorandum Articles
Category:Incorporation
Date:24-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2006
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:01-06-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date02/05/2023
Latest Accounts31/12/2022
Trading Addresses
20 Brickfield Road, Birmingham, West Midlands, B258HERegistered
Related Companies
10