London
EC4A 4AB
Director Name | Mr Steven Ross Collins |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
Director Name | Mr Mark Neil Steinberg |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Secretary Name | Richard Jeremy De Barr |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Tring Avenue London W5 3QB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | marcol.com |
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Email address | [email protected] |
Telephone | 020 74020402 |
Telephone region | London |
Registered Address | 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
91k at £1 | Compco Holdings LTD 91.00% Ordinary |
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9k at £1 | Compco Clg One LTD 9.00% Ordinary |
Year | 2014 |
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Net Worth | £2,985,175 |
Cash | £78 |
Current Liabilities | £17,810 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
3 July 2017 | Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page) |
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27 March 2017 | Liquidators' statement of receipts and payments to 19 January 2017 (9 pages) |
2 February 2016 | Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 25 Farringdon Street London EC4A 4AB on 2 February 2016 (2 pages) |
29 January 2016 | Appointment of a voluntary liquidator (1 page) |
29 January 2016 | Resolutions
|
28 January 2016 | Statement of affairs with form 4.19 (6 pages) |
10 December 2015 | Company name changed compco brighton LIMITED\certificate issued on 10/12/15
|
2 June 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
15 January 2015 | Full accounts made up to 31 March 2014 (10 pages) |
24 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
6 January 2014 | Full accounts made up to 31 March 2013 (12 pages) |
3 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (15 pages) |
29 April 2013 | Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages) |
9 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
23 April 2012 | Statement of company's objects (2 pages) |
23 April 2012 | Memorandum and Articles of Association (7 pages) |
23 April 2012 | Resolutions
|
17 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (15 pages) |
11 April 2012 | Particulars of a mortgage or charge / charge no: 3 (23 pages) |
3 April 2012 | Full accounts made up to 31 March 2011 (11 pages) |
15 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (15 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
22 April 2010 | Full accounts made up to 31 March 2009 (12 pages) |
12 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page) |
8 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
31 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
23 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
28 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
12 April 2007 | Return made up to 16/03/07; full list of members (3 pages) |
15 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
21 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
30 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
28 June 2005 | Ad 26/05/05--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages) |
20 April 2005 | Return made up to 16/03/05; full list of members
|
25 October 2004 | Director's particulars changed (1 page) |
30 June 2004 | Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD (1 page) |
26 May 2004 | Particulars of mortgage/charge (16 pages) |
10 May 2004 | Declaration of assistance for shares acquisition (27 pages) |
5 May 2004 | Resolutions
|
19 April 2004 | Secretary resigned (2 pages) |
19 April 2004 | Director resigned (1 page) |
16 April 2004 | Particulars of property mortgage/charge (7 pages) |
2 April 2004 | Accounting reference date shortened from 31/03/05 to 25/03/05 (1 page) |
2 April 2004 | New director appointed (8 pages) |
2 April 2004 | Ad 25/03/04--------- £ si 9000@1=9000 £ ic 1/9001 (2 pages) |
2 April 2004 | Ad 22/03/04--------- £ si 999@1=999 £ ic 9001/10000 (2 pages) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | New director appointed (7 pages) |
31 March 2004 | New director appointed (8 pages) |
16 March 2004 | Incorporation (15 pages) |