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Compass Flooring Limited

Compass Flooring Limited is a dissolved company incorporated on 6 December 1978 with the registered office located in Luton, Bedfordshire. Compass Flooring Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 9 January 2020 (5 years ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01404051
Private limited company
Age
46 years
Incorporated 6 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Prospero House
46-48 Rothesay Road
Luton
Bedfordshire
LU1 1QZ
Same address for the past 6 years
Telephone
01494465255
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Labyrinth Investments Limited
PSC • PSC
Mrs Rachel Shaw
Director • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.4K
Decreased by £8.68K (-9%)
Total Liabilities
-£94.48K
Increased by £18.68K (+25%)
Net Assets
-£1.07K
Decreased by £27.36K (-104%)
Debt Ratio (%)
101%
Increased by 26.9% (+36%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 2 Mar 2019
Registered Address Changed
6 Years Ago on 21 Feb 2019
Confirmation Submitted
7 Years Ago on 9 Aug 2018
Micro Accounts Submitted
7 Years Ago on 20 Oct 2017
Confirmation Submitted
8 Years Ago on 15 Aug 2017
Small Accounts Submitted
8 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 24 Aug 2016
Labyrinth Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
10 Years Ago on 16 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Oct 2019
Statement of affairs
Submitted on 2 Mar 2019
Appointment of a voluntary liquidator
Submitted on 2 Mar 2019
Resolutions
Submitted on 2 Mar 2019
Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 21 February 2019
Submitted on 21 Feb 2019
Confirmation statement made on 22 July 2018 with updates
Submitted on 9 Aug 2018
Micro company accounts made up to 31 May 2017
Submitted on 20 Oct 2017
Confirmation statement made on 22 July 2017 with updates
Submitted on 15 Aug 2017
Notification of Labyrinth Investments Limited as a person with significant control on 6 April 2016
Submitted on 28 Jul 2017
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Repayment History
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