Compound Photonics Uk Limited
Company Profile
in administration
UnknownCompound Photonics Uk Limited
08584330•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
25/06/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
26110
Risk
not scored
Company Overview
Registration, classification & business activity
Compound Photonics Uk Limited (08584330) is a private limited with share capital incorporated on 25/06/2013 (12 years old) and registered in london, EC4N6EU. The company operates under SIC code 26110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 26110
Unknown
Incorporated 25/06/2013
EC4N6EU
Financial Overview
Total Assets
£756.88
Liabilities
£26.37M
Net Assets
£-26.37M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
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 Proposals
Category:Insolvency
Date:26-04-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Small
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Small
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:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Legacy
Category:Miscellaneous
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
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:23-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-07-2015
Change Sail Address Company With New Address
Category:Address
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
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:12-08-2014
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2013
Change Of Name Notice
Category:Change Of Name
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Incorporation Company
Category:Incorporation
Date:25-06-2013
Risk Assessment
not scored
International Score
Accounts
Typesmall company
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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