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Compass V Limited
Compass V Limited is a dissolved company incorporated on 2 February 2018 with the registered office located in London, City of London. Compass V Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 February 2022
(3 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11185041
Private limited company
Age
7 years
Incorporated
2 February 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Compass V Limited
Contact
Update Details
Address
100 New Bridge Street
London
EC4V 6JA
United Kingdom
Same address since
incorporation
Companies in EC4V 6JA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Eva Monica Kalawski
Secretary • Director • Executive • American • Lives in United States • Born in May 1955
Ian Michael Stuart Downie
Director • Executive • British • Lives in UK • Born in Jan 1949
Mary ANN Sigler
Director • Executive • American • Lives in United States • Born in Aug 1954
Rupa Pravin Patel
Director • Solicitor • British • Lives in UK • Born in Mar 1975
Awaze Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Quill Holding Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Pe Qiq Holding Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Pe Qiq Holding Ii Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Pe Qiq Holding Iii Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Awaze Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Pe Compass Holding Ii Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Compass Ii Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Compass Iii Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£69.31M
Increased by £3.77M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£69.31M
Increased by £3.77M (+6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
4 Years Ago on 16 Nov 2021
Application To Strike Off
4 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Ms Eva Monica Kalawski Details Changed
5 Years Ago on 15 Oct 2020
Full Accounts Submitted
5 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Ms Rupa Pravin Patel Appointed
6 Years Ago on 18 Dec 2019
Full Accounts Submitted
6 Years Ago on 4 Oct 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2021
Application to strike the company off the register
Submitted on 8 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 1 February 2021 with no updates
Submitted on 9 Feb 2021
Director's details changed for Ms Eva Monica Kalawski on 15 October 2020
Submitted on 5 Nov 2020
Full accounts made up to 31 December 2019
Submitted on 22 Sep 2020
Confirmation statement made on 1 February 2020 with updates
Submitted on 5 Mar 2020
Appointment of Ms Rupa Pravin Patel as a director on 18 December 2019
Submitted on 24 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 4 Oct 2019
Explore All Documents
Repayment History
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See All Charges & CCJs