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Eurasian Compliance Association

Eurasian Compliance Association is a dissolved company incorporated on 12 January 2017 with the registered office located in London, Greater London. Eurasian Compliance Association was registered 9 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
10561549
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 12 January 2017
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
Contact
Address
Kemp House, 152 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • PSC • Managing Director • Italian • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Eurasian Compliance Association 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
Latest Activity
Voluntarily Dissolution
7 Years Ago on 21 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 5 Jun 2018
Application To Strike Off
7 Years Ago on 25 May 2018
Maksym Andreytsiv Resigned
7 Years Ago on 5 May 2018
Maksym Andreytsiv (PSC) Resigned
7 Years Ago on 25 Apr 2018
Confirmation Submitted
8 Years Ago on 11 Jan 2018
Incorporated
9 Years Ago on 12 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Jun 2018
Application to strike the company off the register
Submitted on 25 May 2018
Termination of appointment of Maksym Andreytsiv as a director on 5 May 2018
Submitted on 17 May 2018
Cessation of Maksym Andreytsiv as a person with significant control on 25 April 2018
Submitted on 17 May 2018
Confirmation statement made on 11 January 2018 with no updates
Submitted on 11 Jan 2018
Incorporation
Submitted on 12 Jan 2017
Repayment History
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