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OLD COMPTON LIMITED

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

This company is commonly known as Old Compton Limited. The company was founded 14 years ago and was given the registration number 07009391. The firm's registered office is in LONDON. You can find them at 12 Old Compton Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OLD COMPTON LIMITED
Company Number:07009391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 September 2009
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Old Compton Street, London, England, W1D 4TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director31 August 2016Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director31 August 2016Active
18, Conifer Gardens, Streatham, London, United Kingdom, SW16 2TY

Director01 March 2011Active
Rock Bank, Sandy Lane, Kingswood, England, KT20 6NL

Director04 September 2009Active
12, Old Compton Street, London, England, W1D 4TQ

Director28 December 2015Active
72, Wardour Street, London, W1D 0TD

Director26 October 2009Active
12, Old Compton Street, London, England, W1D 4TQ

Director28 December 2015Active

People with Significant Control

Swift One Holdings Limited
Notified on:14 July 2016
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-04-27Address

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

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-18Gazette

Gazette notice voluntary.

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2020-08-05Dissolution

Dissolution application strike off company.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-10Officers

Change person director company with change date.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-10-16Gazette

Gazette filings brought up to date.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2017-10-07Dissolution

Dissolved compulsory strike off suspended.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-03-01Officers

Appoint person director company with name date.

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2017-03-01Officers

Appoint person director company with name date.

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2017-03-01Officers

Termination director company with name termination date.

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2017-03-01Officers

Termination director company with name termination date.

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