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Complyport Financial Services Limited
Complyport Financial Services Limited is a dissolved company incorporated on 7 April 2011 with the registered office located in London, Greater London. Complyport Financial Services Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 January 2015
(10 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07596306
Private limited company
Age
14 years
Incorporated
7 April 2011
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
Learn more about Complyport Financial Services Limited
Contact
Update Details
Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
Same address since
incorporation
Companies in W1W 5DR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Hayder Seddiq Tawfix
Director • British • Lives in Kuwait • Born in Aug 1958
Mr Paul Timothy Grainger
Director • Irish • Lives in UK • Born in Sep 1958
Josine Baines
Secretary • British
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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 (2011–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£103.4K
Decreased by £2.72K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.41K
Decreased by £9.55K (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£103.41K
Decreased by £9.55K (-8%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 14 Oct 2014
Application To Strike Off
11 Years Ago on 1 Oct 2014
Full Accounts Submitted
11 Years Ago on 12 Jun 2014
Confirmation Submitted
11 Years Ago on 6 May 2014
Mr Paul Timothy Grainger Appointed
11 Years Ago on 24 Apr 2014
Hayder Seddiq Tawfix Appointed
11 Years Ago on 5 Mar 2014
Oliver Crosland Roden Wynne-James Resigned
11 Years Ago on 11 Feb 2014
Josine Baines Appointed
11 Years Ago on 14 Jan 2014
Martin Nicholas Herriot Resigned
12 Years Ago on 13 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2014
Application to strike the company off the register
Submitted on 1 Oct 2014
Statement by directors
Submitted on 7 Aug 2014
Statement of capital on 7 August 2014
Submitted on 7 Aug 2014
Solvency statement dated 24/07/14
Submitted on 7 Aug 2014
Resolutions
Submitted on 7 Aug 2014
Full accounts made up to 31 December 2013
Submitted on 12 Jun 2014
Annual return made up to 7 April 2014 with full list of shareholders
Submitted on 6 May 2014
Appointment of Mr Paul Timothy Grainger as a director on 24 April 2014
Submitted on 2 May 2014
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Repayment History
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