ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

International Compliance Services Limited

International Compliance Services Limited is a dissolved company incorporated on 1 July 2004 with the registered office located in London, Greater London. International Compliance Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 1 December 2015 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05167927
Private limited company
Age
21 years
Incorporated 1 July 2004
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
Address
3rd Floor 14 Hanover Street
London
W1S 1YH
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Irish • Lives in UK • Born in Oct 1967
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Optimum Company Resource Agents Limited
Mr Michael Anthony Clifford is a mutual person.
Active
Crabtree Consulting Limited
Magnolia Secretaries Limited is a mutual person.
Active
4 Business Limited
Mr Michael Anthony Clifford is a mutual person.
Active
Incorporate Secretariat Limited
Mr Michael Anthony Clifford is a mutual person.
Active
C1 Equity Investments Limited
Mr Michael Anthony Clifford is a mutual person.
Active
K Northern Lights Ltd
Mr Michael Anthony Clifford is a mutual person.
Active
Firesteel Limited
Mr Michael Anthony Clifford is a mutual person.
Active
Anglo International Associates Limited
Mr Michael Anthony Clifford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 18 Aug 2015
Application To Strike Off
10 Years Ago on 5 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 7 May 2015
Confirmation Submitted
11 Years Ago on 29 Jul 2014
Richard Maurice Dixon Resigned
11 Years Ago on 1 Jul 2014
Brian Charles James Monk Resigned
11 Years Ago on 1 Jul 2014
Mr. Michael Anthony Clifford Appointed
11 Years Ago on 1 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 19 Mar 2014
Confirmation Submitted
12 Years Ago on 7 Aug 2013
Get Credit Report
Discover International Compliance Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 18 Aug 2015
Application to strike the company off the register
Submitted on 5 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 7 May 2015
Appointment of Mr. Michael Anthony Clifford as a director on 1 July 2014
Submitted on 30 Apr 2015
Termination of appointment of Brian Charles James Monk as a director on 1 July 2014
Submitted on 30 Apr 2015
Termination of appointment of Richard Maurice Dixon as a director on 1 July 2014
Submitted on 30 Apr 2015
Annual return made up to 29 July 2014 with full list of shareholders
Submitted on 29 Jul 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 19 Mar 2014
Annual return made up to 29 July 2013 with full list of shareholders
Submitted on 7 Aug 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year