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Summary

Contact details

Officers10

Finance1

Documents55

Additional data

Related companies6

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Last updated: Mar 30, 2024

PACKFLEX LIMITED

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is inactive

Private limited company

United Kingdom 10 Jan 2008 (16 years ago)

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Summary

NamePACKFLEX LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06468757
Incorporation Date10 Jan 2008 (16 years ago) / 1064 companies with the same date
Date dissolved31 May 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 21-22, GROSVENOR STREET, W1K 4QJ

Officers

corporate

IndividualUnited Kingdom

HAVISHAM LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Aug 2017

individual

IndividualUnited Kingdom

Mrs Jodi Hill

Person with significant control


Appointed on24 Jun 2020

Country of residenceJersey

individual

IndividualUnited Kingdom

Gallucci, Lorenzo

Director


Appointed on21 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Rowbotham, John Rutland

Director


Appointed on10 Jan 2008

Resigned on02 Nov 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Deerbrand Secretaries Limited

Corporate Secretary


Appointed on10 Jan 2008

Resigned on21 Apr 2017

individual

IndividualSwitzerland

Walter Ferrari

Person with significant control


Appointed on01 Aug 2017

Resigned on24 Jun 2020

Country of residenceSwitzerland

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Financial reports

YearTotal equityOther
2021-1,200,785 EUR
(~-$1,419,751)
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Documents

DateNameTypeDocument
31 May 2022Gazette dissolved voluntaryGAZ2(A)View
15 Mar 2022Gazette notice voluntaryGAZ1(A)View
03 Mar 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 May 2022
    due by 28 Feb 2023
  • Last accounts made up to31 May 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Aug 2022
    due by 27 Aug 2022
  • Last statement dated13 Aug 2021
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016

Frequently asked questions

Where is PACKFLEX LIMITED's headquarters?

PACKFLEX LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 21-22, GROSVENOR STREET, W1K 4QJ

What is PACKFLEX LIMITED's industry?

PACKFLEX LIMITED is in the industry of Other business support service activities n.e.c.

What year was PACKFLEX LIMITED started?

PACKFLEX LIMITED was started in 2008

Sources: Companies House