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The Compact Group Limited

The Compact Group Limited is a dissolved company incorporated on 5 March 1970 with the registered office located in London, Greater London. The Compact Group Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 3 March 2016 (9 years ago)
Was 46 years old at the time of dissolution
Via compulsory strike-off
Company No
00974091
Private limited company
Age
55 years
Incorporated 5 March 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Compact Group Limited
Contact
Address
39-45 3rd Floor Shaftesbury Avenue
London
W1D 6LA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
-
Mrs Pamela Gilbert
Director • Secretary • Company Secretary • British • Born in May 1943
Mr Terence Michael Gilbert
Director • Direct Mail Advertiser • English • Born in Dec 1941
Paul Gavin Gilbert
Director • Direct Mail Advertising • English • Lives in England • Born in Oct 1952
Mrs Tracey Jane Gilbert
Director • Direct Mail Advertising • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trace Mailing Limited
Mrs Tracey Jane Gilbert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Oct 2006
For period 31 Oct ⟶ 31 Oct 2006
Traded for 12 months
Cash in Bank
£2.69K
Decreased by £6.49K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£936.13K
Decreased by £156.05K (-14%)
Total Liabilities
-£771.66K
Increased by £225.61K (+41%)
Net Assets
£164.47K
Decreased by £381.66K (-70%)
Debt Ratio (%)
82%
Increased by 32.43% (+65%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Mar 2016
Registered Address Changed
13 Years Ago on 12 Sep 2011
Voluntary Liquidator Appointed
14 Years Ago on 8 Sep 2011
Registered Address Changed
15 Years Ago on 17 Dec 2009
Moved to Voluntary Liquidation
17 Years Ago on 7 Aug 2008
Administrator Appointed
18 Years Ago on 14 Aug 2007
Small Accounts Submitted
18 Years Ago on 12 Jul 2007
Small Accounts Submitted
19 Years Ago on 6 Sep 2006
Small Accounts Submitted
19 Years Ago on 19 Sep 2005
Small Accounts Submitted
20 Years Ago on 2 Nov 2004
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Mar 2016
Liquidators' statement of receipts and payments to 17 November 2015
Submitted on 3 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Dec 2015
Liquidators' statement of receipts and payments to 6 August 2015
Submitted on 14 Sep 2015
Liquidators' statement of receipts and payments to 6 February 2015
Submitted on 3 Mar 2015
Liquidators' statement of receipts and payments to 6 August 2014
Submitted on 22 Aug 2014
Liquidators' statement of receipts and payments to 6 February 2014
Submitted on 14 Feb 2014
Liquidators' statement of receipts and payments to 6 August 2013
Submitted on 16 Aug 2013
Liquidators' statement of receipts and payments to 6 February 2013
Submitted on 18 Feb 2013
Liquidators' statement of receipts and payments to 6 August 2012
Submitted on 14 Aug 2012
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Repayment History
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