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COMPELLO HOLDINGS LIMITED - QUAYS REACH, CAROLINA WAY, SALFORD, ENGLAND, United Kingdom
Company Information
- Company registration number
- 08045571
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- QUAYS REACH
- CAROLINA WAY
- SALFORD
- ENGLAND
- M50 2ZY QUAYS REACH, CAROLINA WAY, SALFORD, ENGLAND, M50 2ZY UK
Management
- Managing Directors
- PONTUS SARDAL
- JULIAN MICHAEL WINFIELD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-25
- Dissolved on
- 2019-10-22
- SIC/NACE
- 64205 - Activities of financial services holding companies
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MKDPE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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COMPELLO HOLDINGS LIMITED Company Description
- COMPELLO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08045571. Its current trading status is "closed". It was registered 2012-04-25. It was previously called MKDPE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 2 directors It can be contacted at Quays Reach .
Get COMPELLO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compello Holdings Limited - QUAYS REACH, CAROLINA WAY, SALFORD, ENGLAND, United Kingdom
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https://www.kompany.co.uk/p/uk/08045571#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08045571#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08045571#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 2018
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CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES (2018-05-09) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES (2017-05-03) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ANNIKA POUTIAINEN (2017-05-03) - TM01
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CANCEL SHARE PREMIUM AND MERGER RESERVE A/C 01/08/2017 (2017-08-10) - RES13
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SOLVENCY STATEMENT DATED 01/08/17 (2017-08-10) - CAP-SS
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APPOINTMENT TERMINATED, DIRECTOR NAJIB NATHOO (2017-10-06) - TM01
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STATEMENT BY DIRECTORS (2017-08-10) - SH20
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-04) - AA
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10/08/17 STATEMENT OF CAPITAL GBP 1.00 (2017-08-10) - SH19
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keyboard_arrow_right 2016
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CURREXT FROM 30/06/2016 TO 31/12/2016 (2016-11-30) - AA01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-09-27) - AA
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25/04/16 FULL LIST (2016-05-05) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR RORY DUFF (2015-01-05) - TM01
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25/04/15 FULL LIST (2015-05-19) - AR01
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2015-07-17) - AA03
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AUDITOR'S RESIGNATION (2015-07-20) - AUD
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ADOPT ARTICLES 01/07/2015 (2015-07-21) - RES01
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM (2015-07-28) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES (2015-07-28) - TM01
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APPOINTMENT TERMINATED, SECRETARY SARAH LAMBERT (2015-07-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SARAH LAMBERT (2015-07-28) - TM01
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DIRECTOR APPOINTED ANNIKA POUTIAINEN (2015-07-28) - AP01
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DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD (2015-07-28) - AP01
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DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO (2015-07-28) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455710002 (2015-08-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455710001 (2015-08-24) - MR04
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CURREXT FROM 30/06/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY (2015-08-27) - AA01
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PREVSHO FROM 31/12/2015 TO 30/06/2015 (2015-09-16) - AA01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS (2015-07-28) - TM01
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DIRECTOR APPOINTED MR PONTUS SARDAL (2015-07-28) - AP01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2014-12-18) - AA
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DIRECTOR APPOINTED MR ANDREW PETER SIMMONS (2014-12-01) - AP01
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SUB-DIVISION (2014-09-24) - SH02
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VARYING SHARE RIGHTS AND NAMES (2014-09-24) - RES12
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25/04/14 FULL LIST (2014-05-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 (2014-05-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 (2014-05-20) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 080455710002 (2014-05-13) - MR01
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16/09/14 STATEMENT OF CAPITAL GBP 1.000001 (2014-09-24) - SH01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR ANDREW PETER SIMMONS (2013-01-14) - AP01
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DIRECTOR APPOINTED MR MATTHEW JONES (2013-01-14) - AP01
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SECRETARY APPOINTED MR MATTHEW JONES (2013-01-15) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 14/01/2013 (2013-01-17) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS (2013-01-22) - TM01
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25/04/13 FULL LIST (2013-06-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SIMMONS / 14/01/2013 (2013-01-17) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2013-09-17) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 080455710001 (2013-09-30) - MR01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES (2013-11-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES (2013-11-20) - TM02
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SECRETARY APPOINTED MISS SARAH MARIE LAMBERT (2013-11-20) - AP03
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DIRECTOR APPOINTED MR RORY JOHN ANDREW DUFF (2013-07-09) - AP01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2012-12-20) - AA
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DIRECTOR APPOINTED MS SARAH LAMBERT (2012-08-30) - AP01
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SHARE PURCHASE AGREEMENT 28/06/2012 (2012-07-31) - RES13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-07-31) - SH08
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28/06/12 STATEMENT OF CAPITAL GBP 1.00 (2012-07-31) - SH01
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COMPANY NAME CHANGED MKDPE HOLDINGS LIMITED (2012-07-30) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-07-30) - CONNOT
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PREVSHO FROM 30/06/2013 TO 30/06/2012 (2012-07-27) - AA01
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CURREXT FROM 30/04/2013 TO 30/06/2013 (2012-06-12) - AA01
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CERTIFICATE OF INCORPORATION (2012-04-25) - NEWINC
