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COMPACT CLOTHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compact Clothing Limited. The company was founded 18 years ago and was given the registration number 05744668. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:COMPACT CLOTHING LIMITED
Company Number:05744668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 March 2006
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Acre, 13 Newlands Avenue, Radlett, WD7 8EH

Secretary12 March 2009Active
1, Kings Avenue, Winchmore Hill, N21 3NA

Director01 October 2016Active
1, Kings Avenue, Winchmore Hill, N21 3NA

Director03 October 2016Active
5 West Mead Road, Sutton, SM1 4JT

Secretary17 March 2006Active
7 Savoy Court, Strand, London, WC2R 0ER

Corporate Secretary15 March 2006Active
12, Shearwater Road, Hemel Hempstead, England, HP3 0GD

Director17 March 2006Active
7 Savoy Court, Strand, London, WC2R 0ER

Corporate Director15 March 2006Active

People with Significant Control

Mr Ioannou Yiannakis
Notified on:03 October 2016
Status:Active
Date of birth:November 1948
Nationality:Cypriot
Address:1, Kings Avenue, Winchmore Hill, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-15Address

Change registered office address company with date old address new address.

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2018-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-14Resolution

Resolution.

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2018-03-14Insolvency

Liquidation voluntary statement of affairs.

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2017-05-27Mortgage

Mortgage satisfy charge full.

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2017-05-24Mortgage

Mortgage satisfy charge full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-01-05Address

Change registered office address company with date old address new address.

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2016-11-17Officers

Appoint person director company with name date.

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2016-11-17Officers

Termination director company with name termination date.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Appoint person director company with name date.

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2016-10-03Capital

Capital allotment shares.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Officers

Change person director company with change date.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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