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The Compliance Facility Limited

The Compliance Facility Limited is a dissolved company incorporated on 4 September 2015 with the registered office located in Brighton, East Sussex. The Compliance Facility Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year 2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09763121
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 2, 2nd Floor, Phoenix House
32 West Street
Brighton
BN1 2RT
Address changed on 13 Jun 2022 (3 years ago)
Previous address was The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Management Consultant • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Jun 1962
Mrs Sandra ANN Quinn
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Charter (S.W.) Limited
Sandra ANN Quinn is a mutual person.
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The Access Bank UK Limited
Sandra ANN Quinn is a mutual person.
Active
Addonova Limited
Mr Richard Alan Freeman is a mutual person.
Active
Etica Advisory Limited
Sandra ANN Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
28 Feb 2022
For period 28 Sep28 Feb 2022
Traded for 17 months
Cash in Bank
£1.34M
Increased by £215.52K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.5M
Increased by £299.31K (+25%)
Total Liabilities
-£144.25K
Increased by £14K (+11%)
Net Assets
£1.36M
Increased by £285.31K (+27%)
Debt Ratio (%)
10%
Decreased by 1.23% (-11%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 3 Sep 2024
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 16 Mar 2023
Liquidator Removed By Court
2 Years 7 Months Ago on 16 Mar 2023
Voluntary Liquidator Appointed
3 Years Ago on 13 Jun 2022
Declaration of Solvency
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
Accounting Period Extended
3 Years Ago on 2 Mar 2022
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Full Accounts Submitted
4 Years Ago on 6 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jun 2024
Liquidators' statement of receipts and payments to 26 May 2023
Submitted on 22 Jul 2023
Removal of liquidator by court order
Submitted on 16 Mar 2023
Appointment of a voluntary liquidator
Submitted on 16 Mar 2023
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 13 June 2022
Submitted on 13 Jun 2022
Resolutions
Submitted on 13 Jun 2022
Declaration of solvency
Submitted on 13 Jun 2022
Appointment of a voluntary liquidator
Submitted on 13 Jun 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 3 May 2022
Repayment History
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