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NUMBERPACK LIMITED

NUMBERPACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNUMBERPACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04818573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NUMBERPACK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NUMBERPACK LIMITED located?

    Registered Office Address
    29th Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBERPACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for NUMBERPACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 09, 2023

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 09, 2022

    		18 pagesLIQ03

    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 Sep 16, 2021

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2021

    		LRESSP

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Change of details for The Honourable Marion Naggar as a person with significant control on Oct 08, 2018

    		2 pagesPSC04

    Director's details changed for Mr Guy Anthony Naggar on Oct 08, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of NUMBERPACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLIMT, Peter Richard
    Redington Road
    NW3 7RS London
    54
    		Director
    Redington Road
    NW3 7RS London
    54
    		United KingdomBritish23621230001
    NAGGAR, Guy Anthony
    York Terrace West
    NW1 4QA London
    43
    United Kingdom
    		Director
    York Terrace West
    NW1 4QA London
    43
    United Kingdom
    		United KingdomItalian1496660002
    BISSET, Sarah Louise
    6 Worslade Road
    SW17 0BT London
    		Secretary
    6 Worslade Road
    SW17 0BT London
    		British11398640003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    NAGGAR, Marion, The Honourable
    Avenue Road
    NW8 6HR London
    61
    		Director
    Avenue Road
    NW8 6HR London
    61
    		United KingdomBritish16613800001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBERPACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable Marion Naggar
    Avenue Road
    NW8 6HR London
    61
    United Kingdom
    		Jun 30, 2016
    Avenue Road
    NW8 6HR London
    61
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NUMBERPACK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2008Administration started
    Jan 14, 2009Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Melvyn Julian Carter
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    		practitioner
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    John Alfred George Alexander
    61 Prescot Street
    E1 8NN London
    		practitioner
    61 Prescot Street
    E1 8NN London
    2
    DateType
    Sep 10, 2021Commencement of winding up
    Jun 02, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    29th Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor, 40 Bank Street
    E14 5NR London
    Paul Robert Appleton
    29th Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor, 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0