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COMPELLO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COMPELLO HOLDINGS LIMITED
COMPANY NUMBER
08045571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/04/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
25/04/2012
30/07/2012
MKDPE HOLDINGS LIMITED
Previous Names
25/04/2012 30/07/2012 MKDPE HOLDINGS LIMITED
SALFORD
M50 2ZY
Telephone: 01908693500
TPS: No
Quays Reach Carolina Way
Salford
M50 2ZY
Telephone: 693500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: Pontus Sardal (919974782) has left the board |
Credit Risk Overview
Want to learn more about COMPELLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPELLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPELLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2012 - 01/07/2015 (3 years and 2 months) Born in Mar 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
14/01/2013 - 18/11/2013 (10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
14/01/2013 - 18/11/2013 (10 months) Born in Sep 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
14/01/2013 - 14/01/2013 (0 months) Born in Feb 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: Pontus Sardal (919974782) has left the board |
Date: 27/07/2018 | Event: New Board Member Ian McConnell (924800341) Appointed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 10/10/2017 | Event: Najib Abdul Nathoo (908921323) has left the board |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 05/05/2017 | Event: Annika Poutiainen (919973263) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 07/08/2015 | Event: Pontus Sardal (919974823) has left the board |
Date: 07/08/2015 | Event: New Board Member Pontus Sardal (919974782) Appointed |
Date: 30/07/2015 | Event: Sarah Lambert (916445023) has left the board |
Date: 30/07/2015 | Event: Change in Reg. Office |
Date: 30/07/2015 | Event: New Board Member Julian Michael Winfield (915318525) Appointed |
Date: 30/07/2015 | Event: New Board Member Annika Poutiainen (919973263) Appointed |
Date: 30/07/2015 | Event: New Board Member Pontus Sardal (919974823) Appointed |
Date: 30/07/2015 | Event: New Board Member Najib Abdul Nathoo (908921323) Appointed |
Date: 30/07/2015 | Event: Andrew Peter Simmons (919309267) has left the board |
Date: 30/07/2015 | Event: Christopher Sales (916864191) has left the board |
Date: 30/07/2015 | Event: Sarah Marie Lambert (918303505) has left the board |
Date: 23/07/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: Rory John Andrew Duff (917908874) has left the board |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 10/12/2014 | Event: Andrew Peter Simmons (919309652) has left the board |
Date: 10/12/2014 | Event: New Board Member Andrew Peter Simmons (919309267) Appointed |
Date: 03/12/2014 | Event: New Board Member Andrew Peter Simmons (919309652) Appointed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 22/11/2013 | Event: Matthew Jones (917499982) has left the board |
Date: 22/11/2013 | Event: New Company Secretary Sarah Marie Lambert (918303505) Appointed |
Date: 22/11/2013 | Event: Matthew Jones (917497446) has left the board |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 11/07/2013 | Event: New Board Member Rory John Andrew Duff (917908874) Appointed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 24/01/2013 | Event: Andrew Peter Simmons (917497230) has left the board |
Date: 17/01/2013 | Event: New Company Secretary Matthew Jones (917499982) Appointed |
Date: 16/01/2013 | Event: New Board Member Andrew Peter Simmons (917497230) Appointed |
Date: 16/01/2013 | Event: New Board Member Matthew Jones (917497446) Appointed |
Date: 31/12/2012 | Event: New Accounts filed |
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