Comasec Holdings Limited

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dissolved
Unknown

Comasec Holdings Limited

01342143•Private Limited With Share Capital

6Th Floor 60 Gracechurch Street, London, EC3V0HR

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Incorporated

02/12/1977

Company Age

48 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Comasec Holdings Limited (01342143) is a private limited with share capital incorporated on 02/12/1977 (48 years old) and registered in london, EC3V0HR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/12/1977
EC3V0HR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
phillippe henri carlos michel maria rommel
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:15-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Resolution
Category:Resolution
Date:05-07-2018
Legacy
Category:Capital
Date:29-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2018
Legacy
Category:Insolvency
Date:29-06-2018
Resolution
Category:Resolution
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-12-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Auditors Resignation Company
Category:Auditors
Date:21-12-2008
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Address
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:22-03-2006
Resolution
Category:Resolution
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Officers
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Accounts
Date:15-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Accounts
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:04-12-2002
Legacy
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:08-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2000
Legacy
Category:Annual Return
Date:02-03-2000
Legacy
Category:Accounts
Date:25-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:22-12-1998
Legacy
Category:Accounts
Date:16-10-1998
Legacy
Category:Annual Return
Date:02-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1997
Legacy
Category:Officers
Date:17-11-1997
Legacy
Category:Officers
Date:17-11-1997
Legacy
Category:Annual Return
Date:29-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1996
Legacy
Category:Officers
Date:22-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1995
Resolution
Category:Resolution
Date:31-03-1995
Resolution
Category:Resolution
Date:31-03-1995
Resolution
Category:Resolution
Date:31-03-1995
Legacy
Category:Capital
Date:31-03-1995
Resolution
Category:Resolution
Date:31-03-1995
Legacy
Category:Capital
Date:31-03-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-12-1994
Legacy
Category:Officers
Date:30-10-1994
Legacy
Category:Officers
Date:30-10-1994
Legacy
Category:Capital
Date:13-10-1994
Resolution
Category:Resolution
Date:13-10-1994
Resolution
Category:Resolution
Date:13-10-1994

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2019
Filing Date29/03/2018
Latest Accounts30/06/2017

Trading Addresses

6Th Floor 60, Gracechurch Street, London, EC3V0HRRegistered
Dean Court, Great Western Business Park, Yate, Bristol, Avon, BS375NJ

Contact

6Th Floor 60 Gracechurch Street, London, EC3V0HR