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ALL Points Of The Compass Limited

ALL Points Of The Compass Limited is a dissolved company incorporated on 15 September 2020 with the registered office located in London, Greater London. ALL Points Of The Compass Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 8 months ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
12880704
Private limited company
Age
4 years
Incorporated 15 September 2020
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
85 Great Portland Street
London
W1W 7LT
England
Same address since incorporation
Telephone
0333 5773147
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Sep 1969
Techcap Limited
PSC
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A&R Productions Limited
Richard Charles Bevan is a mutual person.
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Re.Beverages Limited
Richard Charles Bevan is a mutual person.
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Global Platform Services Limited
Mr Matthew Douglas Rocksborough-Smith is a mutual person.
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Excel Advisory Services Limited
Richard Charles Bevan is a mutual person.
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Financials
ALL Points Of The Compass Limited 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
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 22 Sep 2022
Accounting Period Shortened
3 Years Ago on 14 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Buckingham Corporate Services Limited Resigned
4 Years Ago on 23 Mar 2021
Mr Bernard Sumner Appointed
4 Years Ago on 23 Mar 2021
Qorbis Holdings Limited (PSC) Resigned
4 Years Ago on 1 Oct 2020
Techcap Limited (PSC) Appointed
4 Years Ago on 1 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 22 Sep 2022
Previous accounting period shortened from 30 September 2021 to 29 September 2021
Submitted on 14 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2021
Statement of capital following an allotment of shares on 1 October 2020
Submitted on 9 Dec 2021
Confirmation statement made on 14 September 2021 with updates
Submitted on 9 Dec 2021
Appointment of Mr Bernard Sumner as a secretary on 23 March 2021
Submitted on 9 Dec 2021
Notification of Techcap Limited as a person with significant control on 1 October 2020
Submitted on 9 Dec 2021
Termination of appointment of Buckingham Corporate Services Limited as a secretary on 23 March 2021
Submitted on 9 Dec 2021
Repayment History
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