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Compass Delta Holdings Limited

Compass Delta Holdings Limited is a dissolved company incorporated on 18 June 2014 with the registered office located in London, Greater London. Compass Delta Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (8 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
09092061
Private limited company
Age
11 years
Incorporated 18 June 2014
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 Delta Holdings Limited
Contact
Address
16 Connaught Place
London
W2 2ES
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Kjell Anders Thelin
Director • Investment Professional • Swedish • Lives in Sweden • Born in Aug 1970
Joen Daniel Sachs
Director • Investment Professional • Swedish • Lives in Sweden • Born in Apr 1970
Henrik Anders Bjerklin
Director • Investment Professional • Swedish • Lives in Sweden • Born in Jul 1973
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Mutual Companies
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Financials
Compass Delta Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 14 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 24 May 2016
Registered Address Changed
9 Years Ago on 1 Mar 2016
Henrik Anders Bjerklin Appointed
9 Years Ago on 23 Dec 2015
Kjell Anders Thelin Appointed
9 Years Ago on 23 Dec 2015
Timothy Rupert John Stubbs Resigned
9 Years Ago on 23 Dec 2015
Joen Daniel Sachs Appointed
9 Years Ago on 23 Dec 2015
Inspection Address Changed
10 Years Ago on 16 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 14 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 24 May 2016
Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX to 16 Connaught Place London W2 2ES on 1 March 2016
Submitted on 1 Mar 2016
Appointment of Henrik Anders Bjerklin as a director on 23 December 2015
Submitted on 20 Jan 2016
Appointment of Joen Daniel Sachs as a director on 23 December 2015
Submitted on 13 Jan 2016
Termination of appointment of Timothy Rupert John Stubbs as a director on 23 December 2015
Submitted on 13 Jan 2016
Appointment of Kjell Anders Thelin as a director on 23 December 2015
Submitted on 13 Jan 2016
Annual return made up to 18 June 2015 with full list of shareholders
Submitted on 16 Jul 2015
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Repayment History
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