CompanyTrack
D

DS SMITH ROMANIA LIMITED

Dissolved London

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
D

DS SMITH ROMANIA LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 14 Feb 2018 Dissolved London, United Kingdom
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 21 Feb 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

350 Euston Road London NW1 3AX United Kingdom

Credit Report

Discover DS SMITH ROMANIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Anne SteeleSecretaryUnknownUnknown14 Feb 2018Active
Anne SteeleDirectorBritishUnited Kingdom6314 Feb 2018Active
William Beverley HicksDirectorBritishUnited Kingdom6314 Feb 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ds Smith Holdings Limited

United Kingdom

Active
Notified 14 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DS SMITH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH PLC united kingdom
DS SMITH ROMANIA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2019GazetteGazette Dissolved VoluntaryView(1 page)
16 Oct 2018GazetteGazette Notice VoluntaryView(1 page)
4 Oct 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
9 Aug 2018OfficersChange to director Mr William Beverley Hicks on 2018-07-25View(2 pages)
21 Feb 2018AccountsAnnual accounts made up to 2019-02-28View(1 page)
8 Jan 2019 Gazette

Gazette Dissolved Voluntary

16 Oct 2018 Gazette

Gazette Notice Voluntary

4 Oct 2018 Dissolution

Dissolution Application Strike Off Company

9 Aug 2018 Officers

Change to director Mr William Beverley Hicks on 2018-07-25

21 Feb 2018 Accounts

Annual accounts made up to 2019-02-28

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 8 Jan 2019

Gazette Notice Voluntary

7 years ago on 16 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 4 Oct 2018

Change to director Mr William Beverley Hicks on 2018-07-25

7 years ago on 9 Aug 2018

Annual accounts made up to 2019-02-28

7 years ago on 21 Feb 2018