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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.
Watch Company
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
Learn more about Numberpack Limited
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
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Mr Guy Anthony Naggar
Director • Merchant Banker • Italian • Lives in UK • Born in Oct 1940
Peter Richard Klimt
Director • Business Man • British • Lives in UK • Born in Jan 1946
The Honourable Marion Naggar
PSC • British • Lives in UK • Born in Oct 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayor Gallery Limited(The)
Peter Richard Klimt is a mutual person.
Active
Forwardissue Limited
Mr Guy Anthony Naggar is a mutual person.
Active
Pentate Limited
Peter Richard Klimt is a mutual person.
Active
Valehurst Investments Limited
Peter Richard Klimt is a mutual person.
Active
Brentpark Properties Limited
Peter Richard Klimt is a mutual person.
Active
Freetask Limited
Peter Richard Klimt is a mutual person.
Active
Visionover Limited
Peter Richard Klimt is a mutual person.
Active
Totalassist Company Limited
Peter Richard Klimt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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