Compound Photonics Limited
Company Profile
in administration
UnknownCompound Photonics Limited
05574885•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
27/09/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Compound Photonics Limited (05574885) is a private limited with share capital incorporated on 27/09/2005 (20 years old) and registered in london, EC4N6EU. The company operates under SIC code 72190 and is classified as Unknown.
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 27/09/2005
EC4N6EU
Financial Overview
Total Assets
£136.2K
Liabilities
£21.54M
Net Assets
£-21.41M
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-03-2026
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:18-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-03-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-09-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-04-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:27-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-03-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:19-10-2015
Change Sail Address Company With New Address
Category:Address
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2013
Auditors Resignation Company
Category:Auditors
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Legacy
Category:Mortgage
Date:07-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Legacy
Category:Mortgage
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-08-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Resolution
Category:Resolution
Date:17-06-2010
Legacy
Category:Mortgage
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Address
Date:09-09-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Capital
Date:12-05-2009
Legacy
Category:Capital
Date:12-05-2009
Legacy
Category:Capital
Date:26-03-2009
Legacy
Category:Capital
Date:23-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Capital
Date:06-11-2008
Legacy
Category:Capital
Date:05-11-2008
Legacy
Category:Capital
Date:24-10-2008
Legacy
Category:Officers
Date:22-10-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date21/04/2022
Latest Accounts31/12/2020
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
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