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Numberpack Limited

Numberpack Limited is a dissolved company incorporated on 2 July 2003 with the registered office located in London, Greater London. Numberpack Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 June 2024 (1 year 3 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04818573
Private limited company
Age
22 years
Incorporated 2 July 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
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 16 Sep 2021 (3 years ago)
Previous address was 55 Loudoun Road St John's Wood London NW8 0DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Merchant Banker • Italian • Lives in UK • Born in Oct 1940
Director • Business Man • British • Lives in UK • Born in Jan 1946
The Honourable Marion Naggar
PSC • British • Lives in UK • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Peter Richard Klimt is a mutual person.
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Peter Richard Klimt is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£16.94K
Increased by £13.49K (+391%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£325.54K
Increased by £21.74K (+7%)
Total Liabilities
-£501.14K
Increased by £312.32K (+165%)
Net Assets
-£175.6K
Decreased by £290.58K (-253%)
Debt Ratio (%)
154%
Increased by 91.79% (+148%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 2 Jun 2024
Registered Address Changed
3 Years Ago on 16 Sep 2021
Declaration of Solvency
3 Years Ago on 16 Sep 2021
Voluntary Liquidator Appointed
3 Years Ago on 16 Sep 2021
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Full Accounts Submitted
4 Years Ago on 16 Sep 2020
Confirmation Submitted
5 Years Ago on 15 Jul 2020
Full Accounts Submitted
5 Years Ago on 25 Oct 2019
Confirmation Submitted
6 Years Ago on 22 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2024
Liquidators' statement of receipts and payments to 9 September 2023
Submitted on 3 Oct 2023
Liquidators' statement of receipts and payments to 9 September 2022
Submitted on 10 Nov 2022
Resolutions
Submitted on 16 Sep 2021
Appointment of a voluntary liquidator
Submitted on 16 Sep 2021
Declaration of solvency
Submitted on 16 Sep 2021
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 29th Floor 40 Bank Street London E14 5NR on 16 September 2021
Submitted on 16 Sep 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 18 Aug 2021
Confirmation statement made on 2 July 2021 with no updates
Submitted on 13 Jul 2021
Repayment History
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