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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
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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 .
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
- 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.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-01) - LIQ03
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-07-23) - NEWINC