Old Compton Limited

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General information

Name:

Old Compton Ltd

Office Address:

5 Hungerford Road N7 9LA London

Number: 07009391

Incorporation date: 2009-09-04

Dissolution date: 2021-11-09

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business named Old Compton was established on 2009-09-04 as a private limited company. This business headquarters was situated in London on 5 Hungerford Road. The address postal code is N7 9LA. The office registration number for Old Compton Limited was 07009391. Old Compton Limited had been active for 12 years until dissolution date on 2021-11-09.

The data obtained detailing this particular company's management shows us that the last two directors were: Roisin S. and Edmund W. who became the part of the company on 2016-08-31.

The companies that controlled this firm were: Swift One Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 5-7 Cranwood Street, EC1V 9EE and was registered as a PSC under the registration number 10279518.

Financial data based on annual reports

Company staff

Roisin S.

Role: Director

Appointed: 31 August 2016

Latest update: 16 February 2024

Edmund W.

Role: Director

Appointed: 31 August 2016

Latest update: 16 February 2024

People with significant control

Swift One Holdings Limited
Address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Legal authority England & Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10279518
Notified on 14 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 16 October 2020
Confirmation statement last made up date 04 September 2019
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 15 October 2018
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 October 2018
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 23 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 23 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, November 2021
gazette
Free Download Download filing (1 page)

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