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PEPSICO FINANCE (U.K.) - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 02045220
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21 Holborn Viaduct
- London
- EC1A 2DY 21 Holborn Viaduct, London, EC1A 2DY UK
Management
- Managing Directors
- SCHILDER, Dennis Richard
- VAN DENZEN, Patrick Leonardus Cornelis
- WELMAN, Franciscus Willem Josephine Johannes
- Company secretaries
- SISEC LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-08-08
- Dissolved on
- 2011-05-07
- SIC/NACE
- 6523
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2004-12-31
✓
- Last Return Made Up To:
- 2006-06-25
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PEPSICO FINANCE (U.K.) Company Description
- PEPSICO FINANCE (U.K.) is a private-unlimited registered in United Kingdom with the Company reg no 02045220. Its current trading status is "closed". It was registered 1986-08-08. It has declared SIC or NACE codes as "6523". It has 3 directors and 1 secretary. The latest accounts are filed up to 2004-12-31. The latest annual return was filed up to 2006-06-25.It can be contacted at 21 Holborn Viaduct .
Get PEPSICO FINANCE (U.K.) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02045220#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02045220#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02045220#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-05-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2011-02-07) - 4.71
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-11-22) - 4.68
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change-person-director-company-with-change-date (2010-07-07) - CH01
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liquidation-resolution-miscellaneous (2010-06-17) - LIQ MISC RES
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liquidation-voluntary-death-liquidator (2010-04-28) - 4.44
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-11-30) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-05-21) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-11-21) - 4.68
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legacy (2008-11-10) - 288b
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legacy (2008-11-10) - 288a
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-05-27) - 4.68
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 49(1)
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legacy (2007-04-03) - 49(8)(b)
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re-registration-memorandum-articles (2007-04-03) - MAR
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legacy (2007-04-03) - 49(8)(a)
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liquidation-voluntary-appointment-of-liquidator (2007-05-22) - 600
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resolution (2007-05-22) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2007-05-22) - 4.70
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certificate-re-registration-limited-to-unlimited (2007-04-03) - CERT3
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keyboard_arrow_right 2006
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legacy (2006-11-02) - 225
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legacy (2006-07-13) - 363a
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legacy (2006-07-13) - 288c
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legacy (2006-07-10) - 288c
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accounts-with-accounts-type-full (2006-06-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-09) - 288b
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legacy (2005-03-31) - 288a
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accounts-with-accounts-type-group (2005-04-01) - AA
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legacy (2005-05-12) - 122
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legacy (2005-10-26) - 288a
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legacy (2005-08-12) - 244
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legacy (2005-10-26) - 288b
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legacy (2005-07-05) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-02) - 363a
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accounts-with-accounts-type-group (2004-03-02) - AA
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legacy (2004-11-02) - 244
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keyboard_arrow_right 2003
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legacy (2003-07-06) - 363a
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legacy (2003-10-24) - 244
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accounts-with-accounts-type-group (2003-07-08) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-23) - 244
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resolution (2002-08-22) - RESOLUTIONS
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memorandum-articles (2002-08-22) - MA
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legacy (2002-07-14) - 363a
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legacy (2002-07-14) - 288a
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auditors-resignation-company (2002-06-26) - AUD
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accounts-with-accounts-type-group (2002-05-21) - AA
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legacy (2002-01-21) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-28) - 288b
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legacy (2001-09-19) - 244
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legacy (2001-07-13) - 363a
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accounts-with-accounts-type-full-group (2001-03-29) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-23) - AA
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legacy (2000-03-22) - 288b
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legacy (2000-06-30) - 363a
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legacy (2000-06-12) - 244
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keyboard_arrow_right 1999
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legacy (1999-07-20) - 363a
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memorandum-articles (1999-06-09) - MA
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legacy (1999-04-15) - 288a
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legacy (1999-04-15) - 288b
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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legacy (1999-10-08) - 244
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keyboard_arrow_right 1998
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legacy (1998-11-23) - 288a
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legacy (1998-10-28) - 244
-
legacy (1998-10-26) - 288a
-
legacy (1998-10-26) - 288b
-
legacy (1998-07-27) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-17) - 363a
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accounts-with-accounts-type-full-group (1997-10-10) - AA
-
legacy (1997-06-28) - 288b
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legacy (1997-06-28) - 288a
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keyboard_arrow_right 1996
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legacy (1996-07-15) - 288
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accounts-with-accounts-type-full-group (1996-07-23) - AA
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legacy (1996-08-08) - 363a
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legacy (1996-08-08) - 288
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legacy (1996-10-22) - 288a
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legacy (1996-10-22) - 288b
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-25) - 363x
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legacy (1995-10-24) - 288
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legacy (1995-12-08) - 225(1)
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accounts-with-accounts-type-full-group (1995-09-22) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-14) - 288
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accounts-with-accounts-type-full-group (1994-12-01) - AA
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legacy (1994-07-12) - 288
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legacy (1994-06-29) - 363x
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accounts-with-accounts-type-full (1994-02-27) - AA
-
legacy (1994-02-14) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-09) - 244
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legacy (1993-07-21) - 363x
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accounts-with-accounts-type-full (1993-03-02) - AA
-
legacy (1993-01-07) - 288
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keyboard_arrow_right 1992
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legacy (1992-07-16) - 288
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legacy (1992-07-29) - 363x
-
legacy (1992-11-17) - 244
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legacy (1992-12-10) - 288
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accounts-with-accounts-type-full (1992-08-11) - AA
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keyboard_arrow_right 1991
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resolution (1991-10-10) - RESOLUTIONS
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legacy (1991-07-22) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-02-09) - 363
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legacy (1990-04-09) - 288
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accounts-with-accounts-type-full (1990-05-31) - AA
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legacy (1990-07-24) - 363
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accounts-with-accounts-type-full (1990-12-18) - AA
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legacy (1990-07-12) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-27) - AA
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legacy (1989-05-22) - 88(2)R
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legacy (1989-08-08) - 123
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legacy (1989-08-08) - 288
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legacy (1989-08-15) - 123
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legacy (1989-08-15) - 88(2)R
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legacy (1989-08-21) - 288
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legacy (1989-08-24) - 363
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resolution (1989-08-29) - RESOLUTIONS
-
resolution (1989-08-15) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-12-04) - 288
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resolution (1988-11-18) - RESOLUTIONS
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legacy (1988-11-18) - 123
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legacy (1988-06-22) - 363
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legacy (1988-06-13) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-12-12) - 288
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legacy (1986-10-29) - 288
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certificate-incorporation (1986-08-08) - CERTINC
