PLASTICS CAPITAL (TRUSTEE) LIMITED
Company is dissolved
General Information
NAME
PLASTICS CAPITAL (TRUSTEE) LIMITED
COMPANY NUMBER
06265462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/06/2007
(17 years and 5 months old)
WEBSITE
www.plasticscapital.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/06/2007
21/11/2007
DUNWILCO (1458) LIMITED
LONDON
SW11 3BE
Telephone: 02079780574
TPS: No
Synnovia Limited, Room 1.1, Lond
Bridges Court Road
London
SW11 3BE
SW11 3BE
Telephone: 79780574
Credit Risk Overview
Want to learn more about PLASTICS CAPITAL (TRUSTEE) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNNOVIA LIMITED | Active - Accounts Filed | View Report |
| PLASTICS CAPITAL (TRUSTEE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Nicholas Martin Ball (910941886) Appointed |
| 11/04/2024 | New Board Member Faisal John Rahmatallah (909324017) Appointed |
| 14/03/2024 | New Company Secretary Nicholas Martin Ball (910941886) Appointed |
Credit Risk Overview
Want to learn more about PLASTICS CAPITAL (TRUSTEE) 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 PLASTICS CAPITAL (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLASTICS CAPITAL (TRUSTEE) 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 | Director |
Current: 0 Past: 294 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in Oct 1970 |
Resigned | Secretary |
Current: 6 Past: 33 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 5 Past: 41 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNNOVIA LIMITED | Active - Accounts Filed | View Report |
| PLASTICS CAPITAL (TRUSTEE) LIMITED | Company is dissolved | View Report |
| PLASTICS CAPITAL TRADING LIMITED | Active - Accounts Filed | View Report |
| BELL PLASTICS LIMITED | Active - Accounts Filed | View Report |
| BNL (UK) LIMITED | Active - Accounts Filed | View Report |
| C & T MATRIX LIMITED | Active - Accounts Filed | View Report |
| FLEXIPOL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| PALAGAN LIMITED | Non-Trading | View Report |
| SYNPAC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Nicholas Martin Ball (910941886) Appointed |
| 11/04/2024 | New Board Member Faisal John Rahmatallah (909324017) Appointed |
| 14/03/2024 | New Company Secretary Nicholas Martin Ball (910941886) Appointed |
| 02/08/2023 | New Company Secretary Nicholas Martin Ball (910941886) Appointed |
| 01/08/2023 | New Company Secretary Nicholas Martin Ball (910941886) Appointed |
| 24/03/2022 | New Board Member Faisal John Rahmatallah (909324017) Appointed |
| 23/02/2022 | New Board Member Faisal John Rahmatallah (909324017) Appointed |
| 05/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 31/01/2020 | Richard Charles Vessey (900582875) has left the board |
| 08/01/2020 | Andrew John Walker (905195975) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 06/06/2014 | Change in Reg. Office |
| 28/12/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
