Compprops Ltd LONDON


Compprops Ltd was officially closed on 2022-05-31. Compprops was a private limited company that was situated at 1 Charterhouse Mews, London, EC1M 6BB, ENGLAND. The company (officially started on 2019-06-10) was run by 1 director and 1 secretary.
Director Ricky J. who was appointed on 15 November 2020.
Moving on to the secretaries, we can name: Graham M. appointed on 15 November 2020.

The company was categorised as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was sent on 2021-06-09 and last time the accounts were sent was on 30 June 2020.

Compprops Ltd Address / Contact

Office Address 1 Charterhouse Mews
Town London
Post code EC1M 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12040527
Date of Incorporation Mon, 10th Jun 2019
Date of Dissolution Tue, 31st May 2022
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 3 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 23rd Jun 2022
Last confirmation statement dated Wed, 9th Jun 2021

Company staff

Graham M.

Position: Secretary

Appointed: 15 November 2020

Ricky J.

Position: Director

Appointed: 15 November 2020

Andrew D.

Position: Director

Appointed: 10 June 2019

Resigned: 21 June 2021

People with significant control

Rj & Co Marketing Ltd

4th Floor 36 Spital Square, London, (Optional), E1 6DY, United Kingdom

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies Registry
Registration number 12694055
Notified on 23 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Lri Pty Ltd

567 Smollett Street, Albury, New South Wales 2640, Australia

Legal authority Companies Acts Of Australia
Legal form Limited Liability Company
Country registered Australia
Place registered Companies Registry Of Australia
Registration number 628027181
Notified on 23 November 2020
Ceased on 23 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrew D.

Notified on 10 June 2019
Ceased on 23 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted1 000
Par Value Share0

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 31st, May 2022
Free Download (1 page)

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