BENEDIKT KAMPIK LTD.
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 06/04/246 April 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/12/2027 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM PO BOX 4385 05864069: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / BENEDIKT KAMPIK / 04/06/2018 |
| 04/06/184 June 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT KAMPIK / 04/06/2018 |
| 04/06/184 June 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 14/05/1814 May 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 14/05/2018 TO PO BOX 4385, 05864069: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDIKT KAMPIK |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM . 35-37 LUDGATE HILL OFFICE 7 LONDON EC4M 7JN ENGLAND |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O BENEDIKT KAMPIK 32 OXFORD DRIVE OXFORD DRIVE LONDON SE1 2FB ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 88-90 HATTON GARDEN HOLBORN OFFICE 36 LONDON EC1N 8PG |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O C/O KAMPIK 34 WRAYBURN HOUSE LLEWELLYN STREET LONDON SE16 4XA |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 88-90 HATTON GARDEN 88-90 HATTON GARDEN, OFFICE 36 HOLBORN LONDON EC1N 8PG ENGLAND |
| 24/07/1424 July 2014 | COMPANY NAME CHANGED MAR MEDITERRANEO REAL ESTATE & YACHT BROKERS LTD. CERTIFICATE ISSUED ON 24/07/14 |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O C/O CAROLIN KAMPIK 34 WRAYBURN HOUSE LLEWELLYN STREET LONDON SE16 4XA ENGLAND |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O MAXIMILIAN KAMPIK 41 ROTHESAY AVENUE NOTTINGHAM NG7 1PU ENGLAND |
| 30/07/1330 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM C/O DUNAMIS MIND LTD 1ST FLOOR NORTON ROSE HOUSE 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM GAINSBOROUGH HOUSE 2 SHEEN ROAD RICHMOND SURREY TW9 1AE UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | COMPANY NAME CHANGED MAR MEDITERRANEO SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/12 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM C/O C/O CAROLIN KAMPIK 119 NEWINGTON CAUSEWAY 254 METRO CENTRAL HEIGHTS LONDON SE1 6BX UNITED KINGDOM |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM C/O C/O MAXIMILAN KAMPIK FLAT 22A SILLITOE COURT RALEIGH PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2JZ |
| 16/09/1116 September 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GO AHEAD SERVICE LTD / 03/07/2010 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT KAMPIK / 03/07/2010 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company