| Company Name | CCEP Mergeco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10142191 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2016(8 years ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
| Previous Name | CCEP Holdings UK Limited |
Directors
| Director Name | Mr Frank Govaerts |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Enterprises House Bakers Road Uxbridge UB8 1EZ |
| Director Name | Mr Paul Van Reesch |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Director Name | Mr Edward Owen Walker |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Secretary Name | Mr Paul Van Reesch |
|---|---|
| Status | Closed |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Location
| Registered Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2017 | Application to strike the company off the register (7 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | Statement of capital on 28 March 2017
|
| 28 March 2017 | Statement by Directors (3 pages) |
| 28 March 2017 | Solvency Statement dated 28/02/17 (5 pages) |
| 28 March 2017 | Resolutions
|
| 28 October 2016 | Registered office address changed from Enterprises House Bakers Road Uxbridge UB8 1EZ United Kingdom to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 (1 page) |
| 7 June 2016 | Director's details changed for Mr Paul Van Reesch on 7 June 2016 (2 pages) |
| 7 June 2016 | Director's details changed for Mr Edward Owen Walker on 7 June 2016 (2 pages) |
| 7 June 2016 | Secretary's details changed for Mr Paul Van Reesch on 7 June 2016 (1 page) |
| 12 May 2016 | Company name changed ccep holdings uk LIMITED\certificate issued on 12/05/16
|
| 22 April 2016 | Incorporation Statement of capital on 2016-04-22
|