DEARPACK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEARPACK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEARPACK LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149110. The accounts status is TOTAL EXEMPTION FULL.
DEARPACK LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149110. The accounts status is TOTAL EXEMPTION FULL.
DEARPACK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
FOURTH FLOOR
LONDON
W1W 8RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES ANTHONY BATESON | Jun 1988 | British | Director | 2014-08-01 | CURRENT |
VERSOS DIRECTORS LIMITED | Corporate Director | 2012-10-22 | CURRENT | ||
VERSOS SECRETARIES LIMITED | Corporate Secretary | 2012-10-22 | CURRENT | ||
MS NIRA AMAR | Sep 1974 | Israeli | Director | 2010-08-01 UNTIL 2012-10-22 | RESIGNED |
MR ANDREW JAMES GILFILLAN | Jan 1982 | British | Director | 2012-10-22 UNTIL 2014-08-01 | RESIGNED |
WIGMORE DIRECTORS LIMITED | Director | 2001-01-29 UNTIL 2001-12-10 | RESIGNED | ||
WIXY DIRECTORS LIMITED | Corporate Director | 2006-06-01 UNTIL 2012-10-22 | RESIGNED | ||
EPSILON DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2006-06-01 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-29 UNTIL 2006-06-01 | RESIGNED | ||
WIXY SECRETARIES LIMITED | Corporate Secretary | 2006-06-01 UNTIL 2012-10-22 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-29 UNTIL 2001-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nenad Lazic | 2017-02-08 | 11/1967 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dearpack Limited - Accounts | 2019-09-04 | 31-12-2018 | |
Dearpack Limited - Accounts | 2018-08-11 | 31-12-2017 | €107,547 Cash €28,796 equity |
Dearpack Limited - Accounts | 2017-10-03 | 31-12-2016 | €64,504 Cash €32,680 equity |
Dearpack Limited - Accounts | 2016-10-01 | 31-12-2015 | €22,048 Cash €24,217 equity |
Dearpack Limited - Accounts | 2015-10-14 | 31-12-2014 | €24,448 Cash €22,836 equity |
Dearpack Limited - Accounts | 2014-10-21 | 31-12-2013 | €55,609 Cash €16,761 equity |