COMPCO CLG ONE LIMITED

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COMPCO CLG ONE LIMITED

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Key Data

Status

Dissolved

Company No.

05075216

Incorporation date

15/03/2004

Size

Dormant

Contacts

Registered address

Registered address

10 Upper Berkeley Street, London, W1H 7PECopy
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Latest events (Record since 16/03/2004)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon23/06/2020
First Gazette notice for voluntary strike-off
dot icon12/06/2020
Application to strike the company off the register
dot icon17/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon02/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon27/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon23/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon16/03/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon02/01/2018
Accounts for a dormant company made up to 2017-03-31
dot icon03/07/2017
Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23
dot icon11/04/2017
Satisfaction of charge 1 in full
dot icon11/04/2017
Satisfaction of charge 2 in full
dot icon04/04/2017
Confirmation statement made on 2017-03-16 with updates
dot icon04/04/2017
Director's details changed for Mr Mark Neil Steinberg on 2016-08-17
dot icon05/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon26/04/2016
Annual return made up to 2016-03-16 no member list
dot icon26/04/2016
Director's details changed for Mr Steven Ross Collins on 2015-09-01
dot icon10/01/2016
Total exemption full accounts made up to 2015-03-31
dot icon19/05/2015
Annual return made up to 2015-03-16 no member list
dot icon15/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon14/04/2014
Annual return made up to 2014-03-16 no member list
dot icon06/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon29/04/2013
Director's details changed for Mr Terence Shelby Cole on 2013-04-15
dot icon17/04/2013
Annual return made up to 2013-03-16 no member list
dot icon09/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon12/04/2012
Annual return made up to 2012-03-16 no member list
dot icon11/04/2012
Particulars of a mortgage or charge / charge no: 2
dot icon03/04/2012
Full accounts made up to 2011-03-31
dot icon11/04/2011
Annual return made up to 2011-03-16 no member list
dot icon31/12/2010
Full accounts made up to 2010-03-31
dot icon12/04/2010
Annual return made up to 2010-03-16 no member list
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon25/01/2010
Previous accounting period extended from 2009-03-25 to 2009-03-31
dot icon08/04/2009
Annual return made up to 16/03/09
dot icon31/01/2009
Full accounts made up to 2008-03-31
dot icon23/04/2008
Annual return made up to 16/03/08
dot icon28/01/2008
Full accounts made up to 2007-03-31
dot icon12/04/2007
Annual return made up to 16/03/07
dot icon15/01/2007
Full accounts made up to 2006-03-31
dot icon21/04/2006
Annual return made up to 16/03/06
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon20/04/2005
Annual return made up to 16/03/05
dot icon25/10/2004
Director's particulars changed
dot icon30/06/2004
Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD
dot icon26/05/2004
Particulars of mortgage/charge
dot icon10/05/2004
Declaration of assistance for shares acquisition
dot icon10/05/2004
Declaration of assistance for shares acquisition
dot icon19/04/2004
Secretary resigned
dot icon19/04/2004
Director resigned
dot icon31/03/2004
Accounting reference date shortened from 31/03/05 to 25/03/05
dot icon31/03/2004
New director appointed
dot icon31/03/2004
New director appointed
dot icon31/03/2004
New director appointed
dot icon31/03/2004
New secretary appointed
dot icon16/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2019
dot iconLast change occurred
30/03/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2019
dot iconNext account date
30/03/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/03/2004 - 15/03/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/03/2004 - 15/03/2004
43699
Cole, Terence Shelby
Director
15/03/2004 - Present
409
Collins, Steven Ross
Director
16/03/2004 - Present
261
De Barr, Richard Jeremy
Secretary
15/03/2004 - 22/06/2017
42

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPCO CLG ONE LIMITED

COMPCO CLG ONE LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPCO CLG ONE LIMITED?

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COMPCO CLG ONE LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 12/10/2020.

Where is COMPCO CLG ONE LIMITED located?

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COMPCO CLG ONE LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does COMPCO CLG ONE LIMITED do?

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COMPCO CLG ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPCO CLG ONE LIMITED?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.