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Compuflair Limited

Compuflair Limited is a liquidation company incorporated on 8 December 2015 with the registered office located in Barnet, Greater London. Compuflair Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
09905844
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2184 days
Dated 1 November 2018 (7 years ago)
Next confirmation dated 1 November 2019
Was due on 15 November 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2230 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 13 Jan 2022 (3 years ago)
Previous address was C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Dec 1968
Director • Swedish • Lives in England • Born in Sep 1973
Mr Carl Fredrik Olof Harrling
PSC • Swedish • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Consultant Services Group Limited
Carl Fredrik Olof Harrling and Jonathan Ralph Steen are mutual people.
Liquidation
Consultant Cleaners Limited
Carl Fredrik Olof Harrling and Jonathan Ralph Steen are mutual people.
Liquidation
CSG Facilities Management Limited
Carl Fredrik Olof Harrling and Jonathan Ralph Steen are mutual people.
Liquidation
Consultant Caterers Limited
Carl Fredrik Olof Harrling and Jonathan Ralph Steen are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1
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
Registered Address Changed
3 Years Ago on 13 Jan 2022
Registered Address Changed
6 Years Ago on 22 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Mar 2019
Confirmation Submitted
6 Years Ago on 12 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 28 Sep 2018
Mr Jonathan Ralph Steen Details Changed
7 Years Ago on 7 Mar 2018
Mr Jonathan Ralph Steen Appointed
7 Years Ago on 7 Mar 2018
New Charge Registered
7 Years Ago on 7 Mar 2018
Confirmation Submitted
8 Years Ago on 1 Nov 2017
Carl Fredrik Olof Harrling (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 28 Mar 2025
Liquidators' statement of receipts and payments to 12 February 2024
Submitted on 16 Apr 2024
Liquidators' statement of receipts and payments to 12 February 2023
Submitted on 15 Apr 2023
Liquidators' statement of receipts and payments to 12 February 2022
Submitted on 12 Apr 2022
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 13 January 2022
Submitted on 13 Jan 2022
Resolutions
Submitted on 4 Nov 2021
Liquidators' statement of receipts and payments to 12 February 2021
Submitted on 27 Apr 2021
Liquidators' statement of receipts and payments to 12 February 2021
Submitted on 26 Apr 2021
Liquidators' statement of receipts and payments to 12 February 2020
Submitted on 28 Apr 2020
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 March 2019
Submitted on 22 Mar 2019
Repayment History
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