COMPELLO FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04746415

Incorporation date

27/04/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2003)

08/05/2016

Final Gazette dissolved following liquidation

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08/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

30/07/2015

Liquidators' statement of receipts and payments to 2015-05-22

View PDF (9 pages)

30/07/2014

Liquidators' statement of receipts and payments to 2014-05-22

View PDF (7 pages)

03/06/2013

Registered office address changed from Fleming House Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom on 2013-06-04

View PDF (2 pages)

03/06/2013

Declaration of solvency

View PDF (3 pages)

03/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2013

Resolutions

View PDF (1 pages)

22/05/2013

Termination of appointment of James Clark as a director

View PDF (1 pages)

29/08/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

02/01/2012

Registered office address changed from Tradepro House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2012-01-03

View PDF (1 pages)

09/11/2011

Certificate of change of name

View PDF (3 pages)

08/11/2011

Appointment of Ms Sarah Lambert as a secretary

View PDF (1 pages)

08/11/2011

Appointment of Ms Sarah Lambert as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Craig Allan as a director

View PDF (1 pages)

08/11/2011

Termination of appointment of Craig Allan as a secretary

View PDF (1 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

28/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

26/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

04/02/2010

Termination of appointment of Christopher Sales as a director

View PDF (1 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/10/2009

Director's details changed for Mr James Roy Clark on 2009-10-09

View PDF (2 pages)

08/10/2009

Director's details changed for Craig Mcleod Allan on 2009-10-09

View PDF (2 pages)

08/10/2009

Secretary's details changed for Craig Mcleod Allan on 2009-10-09

View PDF (1 pages)

31/03/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

17/03/2009

Appointment terminate, director david graham bloom logged form

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10/02/2009

Appointment terminated director richard mcdougall

View PDF (1 pages)

10/02/2009

Appointment terminated director and secretary david bloom

View PDF (1 pages)

31/01/2009

Director and secretary appointed craig mcleod allan

View PDF (2 pages)

01/05/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/04/2008

Amended full accounts made up to 2006-12-31

View PDF (15 pages)

09/04/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (14 pages)

09/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

Registered office changed on 30/08/07 from: trade pro house 2-4 meadow close ise valley industrial estate finedon road wellingborough northamptonshire NN8 4BH

View PDF (1 pages)

29/05/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

11/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

11/02/2007

Ad 21/12/06--------- £ si [email protected]=300000 £ ic 1/300001

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10/01/2007

S-div 21/12/06

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10/01/2007

Nc inc already adjusted 21/12/06

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10/01/2007

Resolutions

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10/01/2007

Resolutions

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10/01/2007

Resolutions

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10/01/2007

Resolutions

View PDF (2 pages)

19/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/04/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

10/05/2005

New director appointed

View PDF (2 pages)

05/04/2005

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

28/04/2004

Return made up to 07/04/04; full list of members

View PDF (9 pages)

16/03/2004

Director resigned

View PDF (1 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (19 pages)

30/06/2003

Registered office changed on 01/07/03 from: camel house 2-4 meadow close ise valley industrial estate finedon road wellingborough northamptonshire NN8 4BH

View PDF (1 pages)

25/06/2003

Certificate of change of name

View PDF (2 pages)

15/06/2003

Registered office changed on 16/06/03 from: 52-60 sanders road wellingborough northamptonshire NN8 4BX

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

New director appointed

View PDF (1 pages)

15/06/2003

Resolutions

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15/06/2003

Resolutions

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15/06/2003

Resolutions

View PDF (0 pages)

15/06/2003

Resolutions

View PDF (6 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

21/05/2003

Secretary's particulars changed

View PDF (1 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (3 pages)

17/05/2003

Registered office changed on 18/05/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

17/05/2003

Resolutions

View PDF (12 pages)

07/05/2003

Certificate of change of name

View PDF (2 pages)

27/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	27/04/2003 - 07/05/2003	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	27/04/2003 - 07/05/2003	807
Griffiths, Emrys John	Director	27/02/2005 - 26/10/2006	21
Mcdougall, Richard James	Director	03/09/2007 - 27/01/2009	48
Albinson, Steven Joseph	Director	07/05/2003 - 28/02/2005	19

Persons with Significant Control

No PSC data available.

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Description

About COMPELLO FINANCE LIMITED

COMPELLO FINANCE LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 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 COMPELLO FINANCE LIMITED?

COMPELLO FINANCE LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 08/05/2016.

Where is COMPELLO FINANCE LIMITED located?

COMPELLO FINANCE LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does COMPELLO FINANCE LIMITED do?

COMPELLO FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COMPELLO FINANCE LIMITED?

The latest filing was on 08/05/2016: Final Gazette dissolved following liquidation.