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Financial Compliance U.K. Ltd

Financial Compliance U.K. Ltd is a dissolved company incorporated on 8 November 2004 with the registered office located in London, Greater London. Financial Compliance U.K. Ltd was registered 20 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
05280550
Private limited company
Age
20 years
Incorporated 8 November 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
020 81234889
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in UK • Born in Oct 1967
Secretary • British
Shareholders, PSCs & Group Structure
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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 (2005–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
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
£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
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
Mr. Michael Anthony Clifford Appointed
10 Years Ago on 14 Jul 2015
Brian Charles James Monk Resigned
10 Years Ago on 14 Jul 2015
Confirmation Submitted
10 Years Ago on 12 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 5 Aug 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 29 Apr 2013
Confirmation Submitted
12 Years Ago on 9 Nov 2012
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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
Termination of appointment of Brian Charles James Monk as a director on 14 July 2015
Submitted on 14 Jul 2015
Appointment of Mr. Michael Anthony Clifford as a director on 14 July 2015
Submitted on 14 Jul 2015
Annual return made up to 8 November 2014 with full list of shareholders
Submitted on 12 Nov 2014
Accounts for a dormant company made up to 30 November 2013
Submitted on 5 Aug 2014
Annual return made up to 8 November 2013 with full list of shareholders
Submitted on 11 Nov 2013
Accounts for a dormant company made up to 30 November 2012
Submitted on 29 Apr 2013
Annual return made up to 8 November 2012 with full list of shareholders
Submitted on 9 Nov 2012
Repayment History
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