Preservation Packaging Limited

Company Registration Number: 07827788

Company registered in England and Wales

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Preservation Packaging Limited is a Private Company Limited by Shares first registered on 28 October 2011. Its current registered address is in London.

Registered Address

SUITE 136
22 NOTTING HILL GATE
LONDON
W11 3JE

There are 237 companies currently registered at this postcode, including this one.

All companies at W11 3JE

Registration Data

Company Number

07827788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • ALPHA CAPITAL LIMITED, active until 9 April 2016
  • SHAREHOLDER SOLUTIONS LIMITED, active until 18 June 2015
  • HAMLET PICTURES LIMITED, active until 29 May 2012

Company Officers

  • MCMAHON, Greg

    Secretary

    Appointed on 28 October 2011

     

    Suite 136
    22 Notting Hill Gate
    London
    W11 3JE
    England

  • MCMAHON, Gregory Roy

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: July 1971

    31 Princes House
    52 Kensington Park Road
    London
    W11 3BN

  • MCMAHON, Jennifer Karen

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    Suite 136
    22 Notting Hill Gate
    London
    W11 3JE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzE4MTE2OWFkaXF6a2N4.

  2. 9 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62ZDMRN. Transaction: MzE3MjE3MzcxM2FkaXF6a2N4.

  3. 4 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HJCA. Transaction: MzE2MTIwNTA5MGFkaXF6a2N4.

  4. 9 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AV4DUG. Transaction: MzE1MjYwOTU1NWFkaXF6a2N4.

  5. 22 June 2016 Appointment of Mrs Jennifer Karen Mcmahon as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59P5TNK. Transaction: MzE1MTM0MzgxOGFkaXF6a2N4.

  6. 9 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R53TU74B. Transaction: MzE0NjAxMDc5NGFkaXF6a2N4.

  7. 9 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A53V5OSQ. Transaction: MzE0NjAxMDU2NmFkaXF6a2N4.

  8. 1 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA28TD. Transaction: MzEzNDI0Mjk4OGFkaXF6a2N4.

  9. 25 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CEJH0J. Transaction: MzEyNzc4MTc3OGFkaXF6a2N4.

  10. 18 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49Q81IV. Transaction: MzEyNTM4NzQzNmFkaXF6a2N4.

  11. 5 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1K996. Transaction: MzExMDc3NjAwNWFkaXF6a2N4.

  12. 13 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C19LLU. Transaction: MzEwMzY1Nzg2NGFkaXF6a2N4.

  13. 30 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3Q4ZM. Transaction: MzA4NzkyMzI2N2FkaXF6a2N4.

  14. 30 October 2013 Director's details changed for Mr Gregory Roy Mcmahon on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2K3Q4ZE. Transaction: MzA4NzkyMzIwNGFkaXF6a2N4.

  15. 30 October 2013 Registered office address changed from 31 Princes House 52 Kensington Park Road London W11 3BN on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3Q4Z6. Transaction: MzA4NzkyMzIwMmFkaXF6a2N4.

  16. 5 March 2013 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X23HXY4W. Transaction: MzA3Mzk1MTcyMGFkaXF6a2N4.

  17. 5 March 2013 Secretary's details changed for Mr Greg Mcmahon on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH03. Barcode: X23HXY4O. Transaction: MzA3Mzk1MTQ0N2FkaXF6a2N4.

  18. 8 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21JQKPK. Transaction: MzA3MjQ5NzcwNGFkaXF6a2N4.

  19. 29 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A19Q8S55. Transaction: MzA1ODMxMTg0MGFkaXF6a2N4.

  20. 29 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A19Q8S4X. Transaction: MzA1ODMxMTU5NWFkaXF6a2N4.

  21. 26 January 2012 Registered office address changed from 103 Salcott Road London SW116DF England on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: A11AMQ4R. Transaction: MzA1MTQwNzc1OGFkaXF6a2N4.

  22. 26 January 2012 Director's details changed for Mr Greg Mcmahon on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: A11AMQ4J. Transaction: MzA1MTQwNzY3N2FkaXF6a2N4.

  23. 28 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X63XXYRP. Transaction: MzA0NjIzOTk3OWFkaXF6a2N4.

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