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S3 Compliance Limited

S3 Compliance Limited is a dissolved company incorporated on 6 September 2012 with the registered office located in London, Greater London. S3 Compliance Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 13 March 2024 (1 year 7 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08204669
Private limited company
Age
13 years
Incorporated 6 September 2012
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
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 14 Dec 2022 (2 years 10 months ago)
Previous address was Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
ISS Brightspark Limited
PSC
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Elizabeth Michelle Benison is a mutual person.
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ISS Technical Services Holdings Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
Dissolved After Liquidation
1 Year 7 Months Ago on 13 Mar 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 15 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 14 Dec 2022
Iss Technical Solutions Ltd (PSC) Resigned
2 Years 11 Months Ago on 4 Nov 2022
Iss Brightspark Limited (PSC) Appointed
2 Years 11 Months Ago on 4 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Ms Joanne Roberts Appointed
4 Years Ago on 22 Oct 2021
Bruce Andrew Van Der Waag Resigned
4 Years Ago on 22 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2022
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2022
Submitted on 14 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Declaration of solvency
Submitted on 14 Dec 2022
Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022
Submitted on 4 Nov 2022
Cessation of Iss Technical Solutions Ltd as a person with significant control on 4 November 2022
Submitted on 4 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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