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Compello Finance Limited

Compello Finance Limited is a dissolved company incorporated on 28 April 2003 with the registered office located in Brentwood, Essex. Compello Finance Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 May 2016 (9 years ago)
Was 13 years old at the time of dissolution
Company No
04746415
Private limited company
Age
22 years
Incorporated 28 April 2003
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
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Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Ms Sarah Lambert
Director • Secretary • Chief Executive Officer • British • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£23.45M
Increased by £4.67M (+25%)
Net Assets
-£23.45M
Decreased by £4.67M (+25%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntary Liquidator Appointed
12 Years Ago on 4 Jun 2013
Declaration of Solvency
12 Years Ago on 4 Jun 2013
Registered Address Changed
12 Years Ago on 4 Jun 2013
James Clark Resigned
12 Years Ago on 23 May 2013
Accounting Period Extended
13 Years Ago on 30 Aug 2012
Confirmation Submitted
13 Years Ago on 25 Apr 2012
Registered Address Changed
13 Years Ago on 3 Jan 2012
Craig Allan Resigned
13 Years Ago on 9 Nov 2011
Craig Allan Resigned
13 Years Ago on 9 Nov 2011
Ms Sarah Lambert Appointed
13 Years Ago on 9 Nov 2011
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Documents
Liquidators' statement of receipts and payments to 22 May 2015
Submitted on 31 Jul 2015
Liquidators' statement of receipts and payments to 22 May 2014
Submitted on 31 Jul 2014
Registered office address changed from Fleming House Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom on 4 June 2013
Submitted on 4 Jun 2013
Declaration of solvency
Submitted on 4 Jun 2013
Appointment of a voluntary liquidator
Submitted on 4 Jun 2013
Resolutions
Submitted on 4 Jun 2013
Termination of appointment of James Clark as a director
Submitted on 23 May 2013
Previous accounting period extended from 31 December 2011 to 30 June 2012
Submitted on 30 Aug 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 31 Jul 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 31 Jul 2012
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Repayment History
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