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Compass (Mali) Limited
Compass (Mali) Limited is a dissolved company incorporated on 13 December 2013 with the registered office located in London, Greater London. Compass (Mali) Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 November 2020
(5 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08814224
Private limited company
Age
11 years
Incorporated
13 December 2013
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 Compass (Mali) Limited
Contact
Update Details
Address
106 Mount Street
London
W1K 2TW
United Kingdom
Same address for the past
5 years
Companies in W1K 2TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Louis Stanton Slaughter
Director • Mining • Australian • Lives in Burkina Faso • Born in Jun 1958
James Dominic Rupert Holmes
Director • British • Lives in UK • Born in Nov 1972
Mr Ronald Stanton Slaughter
Director • Mining • American • Lives in United States • Born in Jan 1952
Bernard Sumner
Secretary
CPS Energy Resources
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Capital Partners Limited
James Dominic Rupert Holmes is a mutual person.
Active
Grosvenor Square Investments Limited
James Dominic Rupert Holmes is a mutual person.
Active
Auchroisk Holdings Limited
James Dominic Rupert Holmes is a mutual person.
Active
UK Adventure Parks Limited
James Dominic Rupert Holmes is a mutual person.
Active
Hip (Operations) Limited
James Dominic Rupert Holmes is a mutual person.
Active
International Communities Organisation Limited
James Dominic Rupert Holmes is a mutual person.
Active
TXL Group Limited
James Dominic Rupert Holmes is a mutual person.
Active
Valens Clearing Limited
James Dominic Rupert Holmes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 3 Nov 2020
Compulsory Gazette Notice
5 Years Ago on 17 Mar 2020
Registered Address Changed
5 Years Ago on 15 Jan 2020
Cps Energy Resources (PSC) Details Changed
6 Years Ago on 8 Nov 2019
Micro Accounts Submitted
6 Years Ago on 12 Sep 2019
Confirmation Submitted
6 Years Ago on 31 Jan 2019
Mr James Robert Holmes Appointed
6 Years Ago on 31 Jan 2019
Micro Accounts Submitted
7 Years Ago on 22 Sep 2018
Confirmation Submitted
7 Years Ago on 13 Feb 2018
Mr Louis Stanton Slaughter Details Changed
7 Years Ago on 13 Feb 2018
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Mar 2020
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 106 Mount Street London W1K 2TW on 15 January 2020
Submitted on 15 Jan 2020
Change of details for Cps Energy Resources as a person with significant control on 8 November 2019
Submitted on 10 Dec 2019
Micro company accounts made up to 31 December 2018
Submitted on 12 Sep 2019
Statement of capital following an allotment of shares on 31 January 2019
Submitted on 31 Jan 2019
Appointment of Mr James Robert Holmes as a director on 31 January 2019
Submitted on 31 Jan 2019
Confirmation statement made on 13 December 2018 with updates
Submitted on 31 Jan 2019
Micro company accounts made up to 31 December 2017
Submitted on 22 Sep 2018
Director's details changed for Mr Ronald Stanton Slaughter on 13 February 2018
Submitted on 13 Feb 2018
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Repayment History
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