ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Compliance In Action Services Limited

Compliance In Action Services Limited is a dissolved company incorporated on 24 July 2017 with the registered office located in Wolverhampton, West Midlands. Compliance In Action Services Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 12 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10879744
Private limited company
Age
8 years
Incorporated 24 July 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
Address
26 Stratton Street
Wolverhampton
WV10 9AJ
England
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was 1B Chequer Street Wolverhampton WV3 7DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Nigerian • Lives in England • Born in Aug 1978
Mr Justine Anayo Emenike
PSC • Nigerian • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Common Legal Circle Ltd
Justine Anayo Emenike is a mutual person.
Active
Hoef Ltd
Justine Anayo Emenike is a mutual person.
Dissolved
Chamber Of Data Protection Limited
Justine Anayo Emenike is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.56K
Same as previous period
Total Liabilities
-£17.93K
Same as previous period
Net Assets
-£11.37K
Same as previous period
Debt Ratio (%)
273%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 14 Aug 2023
Mr Justine Anayo Emenike Appointed
2 Years 3 Months Ago on 14 Jul 2023
Justine Anayo Emenike (PSC) Appointed
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Satoshi Nakamoto Iamnoto (PSC) Resigned
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Satoshi Nakamoto Iamnoto Resigned
2 Years 3 Months Ago on 14 Jul 2023
Harinder Singh Rhoad Resigned
2 Years 4 Months Ago on 5 Jul 2023
Get Credit Report
Discover Compliance In Action Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 14 Aug 2023
Termination of appointment of Satoshi Nakamoto Iamnoto as a director on 14 July 2023
Submitted on 14 Jul 2023
Registered office address changed from 1B Chequer Street Wolverhampton WV3 7DL England to 26 Stratton Street Wolverhampton WV10 9AJ on 14 July 2023
Submitted on 14 Jul 2023
Cessation of Satoshi Nakamoto Iamnoto as a person with significant control on 14 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 14 Jul 2023
Notification of Justine Anayo Emenike as a person with significant control on 14 July 2023
Submitted on 14 Jul 2023
Appointment of Mr Justine Anayo Emenike as a director on 14 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Harinder Singh Rhoad as a director on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year