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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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

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CompanyName Address Company Status Accounts Status Main Company Activity
VESPER INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
THE ARTISAN'S TALE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BRAVE BRANDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management