Compco Investments Two Limited

Company Name	Compco Investments Two Limited
Company Status	Dissolved
Company Number	05705397
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(3 days after company formation)
Appointment Duration	17 years, 10 months (closed 19 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 days after company formation)
Appointment Duration	17 years, 4 months (resigned 30 June 2023)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 days after company formation)
Appointment Duration	17 years, 7 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bulstrode Street London W1U 2JH

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 days after company formation)
Appointment Duration	11 years, 4 months (resigned 23 June 2017)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(17 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2023(17 years, 7 months after company formation)
Appointment Duration	1 week (resigned 25 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Contact

Telephone	020 77244334
Telephone region	London

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Compco Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 March 2012	Delivered on: 11 April 2012 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 March 2012

Delivered on: 11 April 2012
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
17 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
20 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
12 April 2017	Satisfaction of charge 1 in full (1 page)
12 April 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
21 February 2017	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 March 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
30 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 (5 pages)
30 March 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
30 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 (5 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 (5 pages)
8 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 (5 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,000 (5 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,000 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
11 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
9 January 2013	Full accounts made up to 31 March 2012 (11 pages)
9 January 2013	Full accounts made up to 31 March 2012 (11 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
3 April 2012	Full accounts made up to 31 March 2011 (12 pages)
3 April 2012	Full accounts made up to 31 March 2011 (12 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Memorandum and Articles of Association (9 pages)
2 April 2012	Memorandum and Articles of Association (9 pages)
8 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 31 March 2010 (9 pages)
31 December 2010	Full accounts made up to 31 March 2010 (9 pages)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Full accounts made up to 31 March 2009 (9 pages)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (2 pages)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (2 pages)
26 February 2009	Return made up to 10/02/09; full list of members (4 pages)
26 February 2009	Return made up to 10/02/09; full list of members (4 pages)
31 January 2009	Full accounts made up to 31 March 2008 (9 pages)
31 January 2009	Full accounts made up to 31 March 2008 (9 pages)
10 April 2008	Return made up to 10/02/08; full list of members (4 pages)
10 April 2008	Return made up to 10/02/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 31 March 2007 (9 pages)
22 December 2007	Full accounts made up to 31 March 2007 (9 pages)
4 October 2007	Accounting reference date shortened from 31/03/07 to 25/03/07 (1 page)
4 October 2007	Accounting reference date shortened from 31/03/07 to 25/03/07 (1 page)
21 August 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
21 August 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
12 April 2007	Return made up to 10/02/07; full list of members (3 pages)
12 April 2007	Return made up to 10/02/07; full list of members (3 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
21 February 2006	Nc inc already adjusted 13/02/06 (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Nc inc already adjusted 13/02/06 (1 page)
21 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (9 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 February 2006	New director appointed (9 pages)
20 February 2006	New director appointed (9 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New director appointed (7 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 February 2006	New director appointed (9 pages)
20 February 2006	New director appointed (7 pages)
20 February 2006	Secretary resigned (1 page)
10 February 2006	Incorporation (18 pages)
10 February 2006	Incorporation (18 pages)