W PACK LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

W PACK LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12306375

Founded08/11/2019

PurposeSecurity dealing on own account; Security and commodity contracts dealing activities; Private security activities

Address51a Anson Road, London, London, N7 0AR

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date08/11/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 07/04/2026

Timeline (6 events)

01/09/2020

Resigned Dejan Bogdanovic (person)

Resigned as Director

01/09/2020

Resigned Mitja Znidaric (person)

Resigned as Director

08/11/2019

Appointed Dejan Bogdanovic (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Joseph Freshner Rain

75–100% shares

Appointed: 01/09/2020

87.5%

Joseph Freshner Rain

75–100% shares

Appointed: 01/09/2020

87.5%

Dejan Bogdanovic

25–50% shares

Appointed: 08/11/2019 · Resigned: 01/09/2020

37.5%

Dejan Bogdanovic

25–50% shares

Appointed: 08/11/2019 · Resigned: 01/09/2020

37.5%

Officers & directors

Joseph Freshner Rain

Director

Appointed: 15/03/2020

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Ownership Timeline (3 changes)

01/09/2020

Appointed Joseph Freshner Rain (person)

Person with significant control

01/09/2020

Resigned Dejan Bogdanovic (person)

Person with significant control

08/11/2019

Appointed Dejan Bogdanovic (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

51a Anson Road

London

N7 0AR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

22/12/2020

View

First Gazette notice for voluntary strike-off

06/10/2020

View

Strike off from register

29/09/2020

View

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Confirmation statement

28/09/2020

View

Notice of individual person with significant control

28/09/2020

View

Cessation as person with significant control

28/09/2020

View

Termination of director appointment

28/09/2020

View

Termination of director appointment

28/09/2020

View

Appointment of director

25/03/2020

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1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED ALAHNA NICOLAS L Philippe Jean-Francois PARRA Y PARRA EDUARDO FERRO

W PACK LTD

Home

Regno Unito

London

W PACK LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Resigned Dejan Bogdanovic (person)

Resigned Mitja Znidaric (person)

Appointed Dejan Bogdanovic (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Joseph Freshner Rain (person)

Resigned Dejan Bogdanovic (person)

Appointed Dejan Bogdanovic (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of W PACK LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Companexia Document AI

Confirmation statement

Notice of individual person with significant control

Cessation as person with significant control

Termination of director appointment

Termination of director appointment

Appointment of director

Altre aziende e persone