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UK Compliance Limited

UK Compliance Limited is a dissolved company incorporated on 8 August 2003 with the registered office located in London, Greater London. UK Compliance Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 October 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
04860380
Private limited company
Age
22 years
Incorporated 8 August 2003
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 Update Details
Address
63-66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Salvador Trinxet Llorca
Director • PSC • Lawyer • Spanish • Lives in Spain • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug ⟶ 31 Aug 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
3 Years Ago on 18 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Confirmation Submitted
4 Years Ago on 25 May 2021
@Ukplc Client Director Ltd (PSC) Resigned
4 Years Ago on 25 May 2021
Salvador Trinxet Llorca (PSC) Appointed
4 Years Ago on 25 May 2021
Salvador Trinxet Llorca Appointed
4 Years Ago on 25 May 2021
Registered Address Changed
4 Years Ago on 25 May 2021
Michael Duke Resigned
4 Years Ago on 25 May 2021
@Uk Dormant Company Director Limited Resigned
4 Years Ago on 25 May 2021
Dormant Accounts Submitted
4 Years Ago on 24 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Termination of appointment of @Uk Dormant Company Director Limited as a director on 25 May 2021
Submitted on 25 May 2021
Termination of appointment of Michael Duke as a director on 25 May 2021
Submitted on 25 May 2021
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 25 May 2021
Submitted on 25 May 2021
Appointment of Salvador Trinxet Llorca as a director on 25 May 2021
Submitted on 25 May 2021
Notification of Salvador Trinxet Llorca as a person with significant control on 25 May 2021
Submitted on 25 May 2021
Cessation of @Ukplc Client Director Ltd as a person with significant control on 25 May 2021
Submitted on 25 May 2021
Confirmation statement made on 25 May 2021 with updates
Submitted on 25 May 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 24 Nov 2020
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Repayment History
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