NL

NUMBERPACK LIMITED

Dissolved

Company number 04818573

London · Incorporated 2 July 2003

29th Floor 40 Bank Street, London, E14 5NR

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

55 Loudoun Road St John's Wood London NW8 0DL · until 16 September 2021

73/75 Mortimer Street London W1W 7SQ United Kingdom · until 19 March 2014

73-75 Mortimer Street London W1W 7SQ · until 17 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KLIMT, Peter Richard
Director
3 April 2009
NG
NAGGAR, Guy Anthony
Director
12 August 2003
BS
BISSET, Sarah Louise
Secretary · Resigned
12 August 2003
NM
NAGGAR, Marion, The Honourable
Director · Resigned
12 August 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 July 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 July 2003

Persons with significant control

PS
The Honourable Marion Naggar
Born October 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2021 View
Resolution
Resolution
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Change Person Director Company With Change Date
Officers
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Address
16 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Accounts
1 April 2009 View
Resolution
Resolution
5 March 2009 View
Legacy
Capital
5 March 2009 View
Legacy
Address
21 January 2009 View
Liquidation In Administration End Of Administration
Insolvency
19 January 2009 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
17 November 2008 View
Liquidation In Administration Result Creditors Meeting
Insolvency
9 October 2008 View
Liquidation In Administration Proposals
Insolvency
12 September 2008 View
Legacy
Address
28 July 2008 View
Legacy
Address
21 July 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Address
4 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2008 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Annual Return
24 July 2006 View
Legacy
Address
24 July 2006 View
Legacy
Address
24 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2005 View
Legacy
Annual Return
30 July 2004 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Legacy
Capital
22 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Address
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Incorporation Company
Incorporation
2 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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