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Compass Securities Limited

Compass Securities Limited is a dissolved company incorporated on 4 August 2014 with the registered office located in London, Greater London. Compass Securities Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09160330
Private limited company
Age
11 years
Incorporated 4 August 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 Securities Limited
Contact Update Details
Address
Seventh Floor Leconsfield House
Curzon Street
London
W1J 5JA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Henry Richard McLaren Watling
Director • Chartered Accountant • British • Lives in England • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
11 Tadema Road Management Company Limited
McLarens Co Sec Limited is a mutual person.
Active
Valmont International Consulting Limited
McLarens Co Sec Limited is a mutual person.
Active
Crumbs Music Limited
Henry Richard McLaren Watling is a mutual person.
Active
Elw Planning Limited
McLarens Co Sec Limited is a mutual person.
Active
8 Oakdale Road RTM Company Limited
Henry Richard McLaren Watling is a mutual person.
Active
Happydog Treats Limited
McLarens Co Sec Limited is a mutual person.
Active
MC Access Europe Limited
McLarens Co Sec Limited is a mutual person.
Active
ARCH Advisory Limited
McLarens Co Sec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Aug 2015
For period 31 Aug ⟶ 31 Aug 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 24 Jan 2017
Compulsory Gazette Notice
9 Years Ago on 8 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 27 Apr 2016
James Robert Frederick Stunt Resigned
9 Years Ago on 14 Apr 2016
Henry Richard Watling Appointed
9 Years Ago on 14 Apr 2016
Confirmation Submitted
10 Years Ago on 21 Aug 2015
Mclarens Co Sec Limited Details Changed
10 Years Ago on 4 Aug 2015
Incorporated
11 Years Ago on 4 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 27 Apr 2016
Appointment of Henry Richard Watling as a director on 14 April 2016
Submitted on 27 Apr 2016
Termination of appointment of James Robert Frederick Stunt as a director on 14 April 2016
Submitted on 27 Apr 2016
Annual return made up to 4 August 2015 with full list of shareholders
Submitted on 21 Aug 2015
Secretary's details changed for Mclarens Co Sec Limited on 4 August 2015
Submitted on 21 Aug 2015
Incorporation
Submitted on 4 Aug 2014
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Repayment History
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