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COMPACK TRADE LTD - Suite 36, 88-90 Hatton Garden, Holborn, London, United Kingdom
Company Information
- Company registration number
- 05471080
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 36
- 88-90 Hatton Garden
- Holborn
- London
- EC1N 8PG Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG UK
Management
- Managing Directors
- BOB ADRIANUS VAN DEN NIEUWENHUIJZEN
- Company secretaries
- MARCEL GEROLD BORGERS
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-03
- Dissolved on
- 2019-04-02
- SIC/NACE
- 46690 - Wholesale of other machinery and equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-06-03
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COMPACK TRADE LTD Company Description
- COMPACK TRADE LTD is a ltd registered in United Kingdom with the Company reg no 05471080. Its current trading status is "closed". It was registered 2005-06-03. It has declared SIC or NACE codes as "46690 - Wholesale of other machinery and equipment". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-03.It can be contacted at Suite 36 .
Get COMPACK TRADE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compack Trade Ltd - Suite 36, 88-90 Hatton Garden, Holborn, London, United Kingdom
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https://www.kompany.co.uk/p/uk/05471080#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05471080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05471080#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 2017
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DISS40 (DISS40(SOAD)) (2017-11-29) - DISS40
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CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES (2017-06-14) - CS01
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FIRST GAZETTE (2017-11-28) - GAZ1
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-11-22) - AA
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keyboard_arrow_right 2016
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 (2016-08-29) - AA
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03/06/16 FULL LIST (2016-06-06) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-01) - AA
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03/06/15 FULL LIST (2015-06-04) - AR01
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keyboard_arrow_right 2014
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03/06/14 FULL LIST (2014-06-03) - AR01
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM (2014-02-24) - AD01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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keyboard_arrow_right 2013
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03/06/13 FULL LIST (2013-06-03) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-26) - AA
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keyboard_arrow_right 2012
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03/06/12 FULL LIST (2012-06-06) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-03-27) - AA
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM (2012-02-15) - AD01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-05) - AA
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03/06/11 FULL LIST (2011-08-31) - AR01
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keyboard_arrow_right 2010
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03/06/10 FULL LIST (2010-08-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BOB ADRIANUS VAN DEN NIEUWENHUIJZEN / 01/10/2009 (2010-08-14) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-27) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS (2009-08-17) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-08-18) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-06-18) - AA
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SECRETARY APPOINTED MR. MARCEL GEROLD BORGERS (2008-06-16) - 288a
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APPOINTMENT TERMINATED SECRETARY MICHIEL VAN THIEL (2008-06-15) - 288b
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APPOINTMENT TERMINATED DIRECTOR MICHIEL VAN THIEL (2008-06-15) - 288b
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DIRECTOR APPOINTED BOB ADRIANUS VAN DEN NIEUWENHUIJZEN (2008-06-04) - 288a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-08) - AA
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DIRECTOR RESIGNED (2007-02-23) - 288b
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS (2007-11-26) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS (2006-12-05) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-06-01) - AA
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2006-05-23) - 225
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keyboard_arrow_right 2005
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AD 03/06/05-03/06/05 (2005-07-19) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-07-12) - 288a
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SECRETARY RESIGNED (2005-07-12) - 288b
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NEW DIRECTOR APPOINTED (2005-07-12) - 288a
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DIRECTOR RESIGNED (2005-07-12) - 288b
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INCORPORATION DOCUMENTS (2005-06-03) - NEWINC
