ALL FOOD PACKAGING UK LIMITED
Active - Accounts Filed
General Information
NAME
ALL FOOD PACKAGING UK LIMITED
COMPANY NUMBER
09882743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/11/2015
29/09/2023
MATRIX PACK UK LIMITED
POTTERS BAR
EN6 2JD
2nd Floor Katherine House
11 Wyllyotts Place
Potters Bar
EN6 2JD
EN6 2JD
393 Lordship Lane
London
N17 6AE
Credit Risk Overview
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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 |
|---|---|---|
| PROTEUS EQUITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| MATRIX PACK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALL FOOD PACKAGING UK 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 ALL FOOD PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL FOOD PACKAGING UK 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 |
|---|---|---|---|---|
|
28/10/2021 - Present (3years) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3years) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEUS EQUITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| MATRIX PACK UK LIMITED | Active - Accounts Filed | View Report |
| MATRIX PACK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 25/01/2023 | Dimitrios Polychronopoulos (928830351) has left the board |
| 25/01/2023 | Sotirios Soltas (928830330) has left the board |
| 25/01/2023 | New Board Member Maria Loulli Shouftas (930455994) Appointed |
| 25/01/2023 | New Board Member Chrystalla Antoniou (930455927) Appointed |
| 25/01/2023 | New Board Member Georgina Papapetrou (911269978) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Evanthia Andrianou (930098093) Appointed |
| 14/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 24/03/2022 | Iosif Vardinoyannis (920286491) has left the board |
| 09/11/2021 | New Board Member Sotirios Soltas (928830330) Appointed |
| 09/11/2021 | New Board Member Sotirios Soltas (928830330) Appointed |
| 09/11/2021 | New Board Member Sotirios Soltas (928830330) Appointed |
| 04/11/2021 | New Board Member Theodoros Polychronopoulos (928830405) Appointed |
| 04/11/2021 | New Board Member Theodoros Polychronopoulos (928830405) Appointed |
| 04/11/2021 | New Board Member Sotirios Soltas (928885631) Appointed |
| 04/11/2021 | New Board Member Dimitrios Polychronopoulos (928830351) Appointed |
| 04/11/2021 | Kyproulla Karantoni (919522546) has left the board |
| 04/11/2021 | FIDUCI-CORP DIRECTORS LIMITED (920189896) has left the board |
| 04/11/2021 | FIDUCI-CORP (UK) SERVICES LIMITED (917173430) has left the board |
| 04/11/2021 | New Board Member Sotirios Soltas (928885631) Appointed |
| 04/11/2021 | New Board Member Dimitrios Polychronopoulos (928830351) Appointed |
| 04/11/2021 | Kyproulla Karantoni (919522546) has left the board |
| 04/11/2021 | FIDUCI-CORP DIRECTORS LIMITED (920189896) has left the board |
| 04/11/2021 | FIDUCI-CORP (UK) SERVICES LIMITED (917173430) has left the board |
| 24/09/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member FIDUCI-CORP DIRECTORS LIMITED (920189896) Appointed |
| 08/12/2015 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 08/12/2015 | FIDUCI-CORP (UK) SERVICES LIMITED (920286490) has left the board |
| 08/12/2015 | FIDUCI-CORP DIRECTORS LIMITED (920286489) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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