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NUMBERPACK LIMITED - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 04818573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29th Floor 40 Bank Street
- London
- E14 5NR 29th Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- KLIMT, Peter Richard
- NAGGAR, Guy Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-02
- Age Of Company 2003-07-02 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Honourable Marion Naggar
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
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NUMBERPACK LIMITED Company Description
- NUMBERPACK LIMITED is a ltd registered in United Kingdom with the Company reg no 04818573. Its current trading status is "live". It was registered 2003-07-02. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at 29Th Floor 40 Bank Street .
Get NUMBERPACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Numberpack Limited - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2003-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-03-02) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-03) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-10) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-16) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-09-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-09-16) - 600
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resolution (2021-09-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-24) - PSC04
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change-person-director-company-with-change-date (2018-10-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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confirmation-statement-with-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-17) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-07-16) - 287
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legacy (2009-06-26) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-04-01) - 225
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resolution (2009-03-05) - RESOLUTIONS
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legacy (2009-03-05) - 122
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legacy (2009-01-21) - 287
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liquidation-in-administration-end-of-administration (2009-01-19) - 2.32B
keyboard_arrow_right 2008
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legacy (2008-07-04) - 353
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legacy (2008-07-07) - 363a
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liquidation-in-administration-appointment-of-administrator (2008-07-21) - 2.12B
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legacy (2008-07-21) - 287
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liquidation-in-administration-result-creditors-meeting (2008-10-09) - 2.23B
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liquidation-in-administration-proposals (2008-09-12) - 2.17B
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accounts-with-accounts-type-total-exemption-small (2008-04-04) - AA
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liquidation-in-administration-statement-of-affairs-with-form-attached (2008-11-17) - 2.16B
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legacy (2008-07-28) - 287
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363a
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legacy (2006-07-24) - 353
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legacy (2006-07-24) - 287
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
keyboard_arrow_right 2004
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legacy (2004-07-30) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-13) - 288a
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legacy (2003-08-13) - 288b
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legacy (2003-08-13) - 287
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legacy (2003-09-15) - 288a
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resolution (2003-10-09) - RESOLUTIONS
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incorporation-company (2003-07-02) - NEWINC
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legacy (2003-09-22) - 88(2)R