• UK
  • TRACKPACK LIMITED - Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY, United Kingdom

Company Information

Company registration number
08153232
Company Status
LIVE
Country
United Kingdom
Registered Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY UK

Management

Managing Directors
KLUK, Steven

Company Details

Type of Business
ltd
Incorporated
2012-07-23
Age Of Company
2012-07-23 12 years
SIC/NACE
47910

Ownership

Beneficial Owners
Mr. Steven Kluk
Mrs. Debra Kluk
Mr Steven Kluk
Mr Luc Huyghebaert
Mr Steven Kluk
Mrs. Debra Kluk
Mrs. Debra Jane Kluk

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-07-31
Annual Return
Due Date: 2022-08-14
Last Date: 2021-07-31

TRACKPACK LIMITED Company Description

TRACKPACK LIMITED is a ltd registered in United Kingdom with the Company reg no 08153232. Its current trading status is "live". It was registered 2012-07-23. It has declared SIC or NACE codes as "47910". It has 1 director It can be contacted at Pearl Assurance House 319 Ballards Lane .
More information

Get TRACKPACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trackpack Limited - Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY, United Kingdom

2012-07-23 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-01) - LIQ03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-28) - MR01

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  • resolution (2022-07-01) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2022-07-01) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2022-07-01) - 600

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  • liquidation-resolution-miscellaneous (2022-07-01) - LIQ MISC RES

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01

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  • liquidation-disclaimer-notice (2022-10-18) - NDISC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-31) - MR01

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA

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  • termination-director-company-with-name-termination-date (2020-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • confirmation-statement-with-updates (2019-07-31) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-31) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-24) - MR01

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA

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  • resolution (2016-02-24) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2016-02-24) - SH10

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  • capital-name-of-class-of-shares (2016-02-24) - SH08

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  • change-person-director-company-with-change-date (2016-07-27) - CH01

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  • change-person-director-company-with-change-date (2015-08-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • incorporation-company (2012-07-23) - NEWINC

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