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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
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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 2018
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CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES (2018-05-09) - CS01
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
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
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
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
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
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