This company is commonly known as Compco Investments Two Limited. The company was founded 18 years ago and was given the registration number 05705397. The firm's registered office is in . You can find them at 10 Upper Berkeley Street, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | COMPCO INVESTMENTS TWO LIMITED |
|---|---|---|
| Company Number | : | 05705397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2006 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Upper Berkeley Street, London, W1H 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU | Director | 13 February 2006 | Active |
| 38 Tring Avenue, London, W5 3QB | Secretary | 13 February 2006 | Active |
| One Fleet Place, Cliffords Inn, London, EC4M 7WS | Corporate Secretary | 10 February 2006 | Active |
| 10 Upper Berkeley Street, London, W1H 7PE | Director | 30 June 2023 | Active |
| 10 Upper Berkeley Street, London, W1H 7PE | Director | 13 February 2006 | Active |
| 17, Bulstrode Street, London, England, W1U 2JH | Director | 18 September 2023 | Active |
| 17, Bulstrode Street, London, England, W1U 2JH | Director | 13 February 2006 | Active |
| One Fleet Place, London, EC4M 7WS | Corporate Director | 10 February 2006 | Active |
| City & General Securities Limited | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Upper Berkeley Street, London, England, W1H 7PE |
| Nature of control | : |
|
| Compco Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-25 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
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