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Trackpack Limited

Trackpack Limited is a liquidation company incorporated on 23 July 2012 with the registered office located in London, Greater London. Trackpack Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08153232
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2021 (4 years ago)
Next confirmation dated 31 July 2022
Was due on 14 August 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2021
Was due on 31 July 2022 (3 years ago)
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 1 Jul 2022 (3 years ago)
Previous address was Unit 11a Carlisle Road London NW9 0HD England
Telephone
02037500650
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1959
PSC • Director • Belgian • Lives in Malta • Born in Dec 1961
Mrs. Debra Jane Kluk
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£216.5K
Increased by £167.09K (+338%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£3.34M
Increased by £1.36M (+69%)
Total Liabilities
-£3.09M
Increased by £1.26M (+69%)
Net Assets
£252.2K
Increased by £98.9K (+65%)
Debt Ratio (%)
92%
Increased by 0.2% (0%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
New Charge Registered
3 Years Ago on 24 Jan 2022
New Charge Registered
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Full Accounts Submitted
4 Years Ago on 23 Feb 2021
Mr. Luc Huyghebaert Appointed
5 Years Ago on 15 Oct 2020
Luc Huyghebaert Resigned
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 21 Aug 2020
Full Accounts Submitted
5 Years Ago on 9 Apr 2020
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Documents
Liquidators' statement of receipts and payments to 23 June 2025
Submitted on 20 Aug 2025
Liquidators' statement of receipts and payments to 23 June 2024
Submitted on 28 Aug 2024
Liquidators' statement of receipts and payments to 23 June 2023
Submitted on 1 Sep 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Oct 2022
Resolutions
Submitted on 1 Jul 2022
Registered office address changed from Unit 11a Carlisle Road London NW9 0HD England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 1 July 2022
Submitted on 1 Jul 2022
Insolvency resolution
Submitted on 1 Jul 2022
Appointment of a voluntary liquidator
Submitted on 1 Jul 2022
Statement of affairs
Submitted on 1 Jul 2022
Registration of charge 081532320004, created on 24 January 2022
Submitted on 28 Jan 2022
Repayment History
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