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Mitie Compliance Ltd

Mitie Compliance Ltd is a dissolved company incorporated on 27 August 2002 with the registered office located in London, Greater London. Mitie Compliance Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04519178
Private limited company
Age
23 years
Incorporated 27 August 2002
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
Contact
Address
30 Finsbury Square
London
England
EC2A 1AG
England
Same address for the past 4 years
Telephone
01344360101
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1962
Direct Enquiries Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Integrated Services Limited
Peter John Goddard Dickinson and Mitie Company Secretarial Services Limited are mutual people.
Active
Argus Fire Protection Company Limited
Peter John Goddard Dickinson and Mitie Company Secretarial Services Limited are mutual people.
Active
Insitu Cleaning Company Limited
Peter John Goddard Dickinson and Mitie Company Secretarial Services Limited are mutual people.
Active
Slademain Limited
Peter John Goddard Dickinson and Mitie Company Secretarial Services Limited are mutual people.
Active
Alarm Communication Limited
Peter John Goddard Dickinson and Mitie Company Secretarial Services Limited are mutual people.
Active
Hydro-X Water Treatment Limited
Peter John Goddard Dickinson and Mitie Company Secretarial Services Limited are mutual people.
Active
Tersus Consultancy Limited
Mitie Company Secretarial Services Limited and Peter John Goddard Dickinson are mutual people.
Active
Linx International Group Limited
Peter John Goddard Dickinson and Mitie Company Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.37M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2.37M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 May 2022
Inspection Address Changed
4 Years Ago on 20 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Apr 2021
Declaration of Solvency
4 Years Ago on 12 Apr 2021
Registered Address Changed
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 9 Oct 2020
Simon Charles Kirkpatrick Details Changed
5 Years Ago on 30 Jan 2020
Simon Charles Kirkpatrick Appointed
5 Years Ago on 30 Jan 2020
Matthew Idle Resigned
5 Years Ago on 29 Jan 2020
Subsidiary Accounts Submitted
5 Years Ago on 9 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2022
Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG
Submitted on 20 Apr 2021
Declaration of solvency
Submitted on 12 Apr 2021
Resolutions
Submitted on 12 Apr 2021
Appointment of a voluntary liquidator
Submitted on 12 Apr 2021
Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London England EC2A 1AG on 31 March 2021
Submitted on 31 Mar 2021
Confirmation statement made on 30 September 2020 with no updates
Submitted on 9 Oct 2020
Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
Submitted on 27 Feb 2020
Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
Submitted on 31 Jan 2020
Repayment History
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