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COMPOUND PHOTONICS UK LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 08584330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- FLETCHER, Jeremy Peter Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-25
- Age Of Company 2013-06-25 10 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Compound Photonics Group Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- FFWSHELF 062013 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
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COMPOUND PHOTONICS UK LIMITED Company Description
- COMPOUND PHOTONICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08584330. Its current trading status is "live". It was registered 2013-06-25. It was previously called FFWSHELF 062013 LIMITED. It has declared SIC or NACE codes as "26110". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 2Nd Floor 110 Cannon Street .
Get COMPOUND PHOTONICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compound Photonics Uk Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2013-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-extension-of-period (2024-04-27) - AM19
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liquidation-in-administration-result-creditors-meeting (2024-04-26) - AM07
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liquidation-in-administration-proposals (2024-04-26) - AM03
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liquidation-in-administration-progress-report (2024-04-27) - AM10
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termination-director-company-with-name-termination-date (2024-04-18) - TM01
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liquidation-in-administration-progress-report (2024-03-23) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-03-03) - AM01
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change-account-reference-date-company-previous-extended (2022-09-23) - AA01
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gazette-filings-brought-up-to-date (2022-09-22) - DISS40
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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gazette-notice-compulsory (2022-09-20) - GAZ1
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change-person-director-company-with-change-date (2022-09-09) - CH01
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accounts-with-accounts-type-small (2022-04-22) - AA
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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accounts-with-accounts-type-small (2021-04-16) - AA
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change-to-a-person-with-significant-control (2021-01-08) - PSC05
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change-person-director-company-with-change-date (2021-08-13) - CH01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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accounts-with-accounts-type-small (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-02-20) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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accounts-with-accounts-type-full (2018-01-08) - AA
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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legacy (2018-03-29) - ANNOTATION
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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mortgage-satisfy-charge-full (2017-05-19) - MR04
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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accounts-with-accounts-type-full (2017-02-09) - AA
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-28) - AA
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accounts-with-accounts-type-full (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-23) - AD03
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change-sail-address-company-with-new-address (2015-07-23) - AD02
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-28) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-06-27) - AP03
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incorporation-company (2013-06-25) - NEWINC
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appoint-person-director-company-with-name (2013-06-28) - AP01
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change-of-name-notice (2013-06-28) - CONNOT
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certificate-change-of-name-company (2013-06-28) - CERTNM
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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change-account-reference-date-company-current-shortened (2013-07-11) - AA01
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termination-secretary-company-with-name (2013-07-11) - TM02
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
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termination-director-company-with-name (2013-07-26) - TM01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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appoint-person-secretary-company-with-name (2013-07-11) - AP03
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termination-director-company-with-name (2013-06-27) - TM01