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Gwe Compliance Ltd

Gwe Compliance Ltd is a liquidation company incorporated on 20 December 2016 with the registered office located in Bradford, West Yorkshire. Gwe Compliance Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
10532715
Private limited company
Age
8 years
Incorporated 20 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2023 (2 years ago)
Next confirmation dated 3 November 2024
Was due on 17 November 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Hope Park Business Centre
Trevor Foster Way
Bradford
West Yorkshire
BD5 8HB
Address changed on 12 Sep 2024 (1 year 2 months ago)
Previous address was Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£11.88K
Increased by £8.1K (+214%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.16K
Decreased by £15.98K (-38%)
Total Liabilities
-£55.53K
Increased by £2.23K (+4%)
Net Assets
-£29.38K
Decreased by £18.21K (+163%)
Debt Ratio (%)
212%
Increased by 85.81% (+68%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years Ago on 12 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Lee Moloney (PSC) Details Changed
3 Years Ago on 11 Nov 2022
Mr Lee Moloney Details Changed
3 Years Ago on 11 Nov 2022
Registered Address Changed
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 18 April 2025
Submitted on 10 Jun 2025
Registered office address changed from Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE to Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB on 12 September 2024
Submitted on 12 Sep 2024
Resolutions
Submitted on 6 Jun 2024
Statement of affairs
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 1 May 2024
Registered office address changed from 69 Cecil Rhodes House Goldington Street London NW1 1UG United Kingdom to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 12 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 69 Cecil Rhodes House Goldington Street London NW1 1UG on 11 November 2022
Submitted on 11 Nov 2022
Director's details changed for Mr Lee Moloney on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
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