3s Packaging Solutions (UK) Limited

Company Registration Number: 06164617

Company registered in England and Wales

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3s Packaging Solutions (UK) Limited is a Private Company Limited by Shares first registered on 16 March 2007. Its current registered address is in Pinner, Middlesex.

Registered Address

WESTBURY HOUSE
23-25 BRIDGE STREET
PINNER
MIDDLESEX
HA5 3HR

There are 20 companies currently registered at this postcode, including this one.

All companies at HA5 3HR

Registration Data

Company Number

06164617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,600£418,328£213,273£209,419£16,893£18,814£83,558
of which Cash £32,547£68,709£59,368£9,561£6,598£10,547£13,182
Total Assets £32,600£418,328£213,273£209,419£16,893£18,814£83,558
Current Liabilities £11,132£452,924£283,303£264,254£17,478£17,766£65,550
Net Current Assets £21,468£-34,596£-70,030£-54,835£-585£1,048£18,008
Total Net Worth £21,468£-34,570£-48,590£-28,871£-585£1,048£18,008

Previous Names

  • EUROTRADERS (UK) LIMITED, active until 28 November 2012

Company Officers

  • UNERCAT, Sailesh Lautkumar

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Westbury House
    23-25 Bridge Street
    Pinner
    Middlesex
    HA5 3HR
    England

  • SANGANI, Deven Dhirajlal

    Secretary

    Appointed on 16 March 2007

    Resigned on 28 December 2012

    22a Northfield Avenue
    Pinner
    Middlesex
    HA5 1AL

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 16 March 2007

    Resigned on 16 March 2007

    Kemp House
    152-160 City Rd
    London
    EC1V 2NX

  • SANGANI, Atul Dhirajlal

    Director

    Appointed on 16 March 2007

    Resigned on 28 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    22a Northfield Avenue
    Pinner
    Middlesex
    HA5 1AL

  • SANGANI, Deven Dhirajlal

    Director

    Appointed on 16 March 2007

    Resigned on 28 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    22a Northfield Avenue
    Pinner
    Middlesex
    HA5 1AL

  • UK DIRECTORS LTD

    Corporate Director

    Appointed on 16 March 2007

    Resigned on 16 March 2007

    Kemp House
    152 - 160 City Road
    London
    EC1V 2NX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwMzg3OWFkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDY3NDM1NGFkaXF6a2N4.

  3. 17 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5L9R1HM. Transaction: MzE2NDA0MjEzN2FkaXF6a2N4.

  4. 29 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KRBKF6. Transaction: MzE2MzA2Mzg4MmFkaXF6a2N4.

  5. 23 November 2016 Previous accounting period extended from 31 March 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5KE32EH. Transaction: MzE2MjU3NzQzOGFkaXF6a2N4.

  6. 19 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X556KMHD. Transaction: MzE0NjUxNzcyNWFkaXF6a2N4.

  7. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4GPF. Transaction: MzEzODUyMDIxNWFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X442XJBC. Transaction: MzEyMDExMDI1OWFkaXF6a2N4.

  9. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FZW8ND. Transaction: MzEwNzExOTcyMGFkaXF6a2N4.

  10. 17 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLW74. Transaction: MzA5NjM2NjE5NmFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCO1BC. Transaction: MzA5MTY4OTQzN2FkaXF6a2N4.

  12. 10 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X260IGL7. Transaction: MzA3NTk5MjE0OGFkaXF6a2N4.

  13. 2 January 2013 Termination of appointment of Deven Sangani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z6RX5E. Transaction: MzA3MDMwNjc5OWFkaXF6a2N4.

  14. 2 January 2013 Termination of appointment of Atul Sangani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6RX6Y. Transaction: MzA3MDMwNjgxMWFkaXF6a2N4.

  15. 2 January 2013 Termination of appointment of Deven Sangani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6RX4Y. Transaction: MzA3MDMwNjc5OGFkaXF6a2N4.

  16. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVJXU. Transaction: MzA3MDA0ODU2MWFkaXF6a2N4.

  17. 28 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MKBAAQ. Transaction: MzA2ODMzMjg4NmFkaXF6a2N4.

  18. 28 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MKBAAY. Transaction: MzA2ODMzMjQ3N2FkaXF6a2N4.

  19. 5 September 2012 Appointment of Mr Saileshkumar Unercat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTHJZF. Transaction: MzA2MzYyNjg1MGFkaXF6a2N4.

  20. 8 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X18IO0XE. Transaction: MzA1NzExNjE4MWFkaXF6a2N4.

  21. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VQWA. Transaction: MzA0OTY3NzIzOWFkaXF6a2N4.

  22. 9 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XJQCMTZW. Transaction: MzAzNjgxODkyMmFkaXF6a2N4.

  23. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCJZ6QD0. Transaction: MzAyOTUyNjA5OWFkaXF6a2N4.

  24. 18 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XBPFDK3C. Transaction: MzAxNTc3Mjc4NGFkaXF6a2N4.

  25. 18 May 2010 Director's details changed for Deven Dhirajlal Sangani on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XBPFCK3B. Transaction: MzAxNTc3MTc2NmFkaXF6a2N4.

  26. 12 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFFBFJ33. Transaction: MzAxMzI2ODExNGFkaXF6a2N4.

  27. 24 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NEO9AD. Transaction: MjAzMTQwMDE1OGFkaXF6a2N4.

  28. 13 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZDLB7B0. Transaction: MjAyNTc3MjQ0N2FkaXF6a2N4.

  29. 6 August 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWGJ21D. Transaction: MjAxMDQyMTc1MmFkaXF6a2N4.

  30. 20 July 2007 Registered office changed on 20/07/07 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA0MTQ0NGFkaXF6a2N4.

  31. 20 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1OTIwM2FkaXF6a2N4.

  32. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2NTM2NmFkaXF6a2N4.

  33. 25 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3ODIxNmFkaXF6a2N4.

  34. 25 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEwOTg0MWFkaXF6a2N4.

  35. 16 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODA1OTk4MmFkaXF6a2N4.

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