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Global Fintech Compliance Ltd

Global Fintech Compliance Ltd is an active company incorporated on 11 November 2020 with the registered office located in London, Greater London. Global Fintech Compliance Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
13010613
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 147 days
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (4 months ago)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 373 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
4 Christopher Street
London
EC2A 2BS
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was 27 4 Bloomsbury Square London WC1A 2RP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Russian • Lives in China • Born in Dec 1960
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.5K
Increased by £2.5K (+249900%)
Total Liabilities
-£57K
Increased by £57K (%)
Net Assets
-£54.5K
Decreased by £54.5K (-5450100%)
Debt Ratio (%)
2280%
Increased by 2280% (%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Oct 2024
Mr Vladimir Teroev Details Changed
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Liyun Lin Resigned
1 Year 8 Months Ago on 1 Jan 2024
Guangzhou Kuanze Baoli Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Vladimir Teroev Appointed
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Oct 2024
Cessation of Guangzhou Kuanze Baoli Limited as a person with significant control on 1 December 2023
Submitted on 13 Oct 2024
Director's details changed for Mr Vladimir Teroev on 30 September 2024
Submitted on 13 Oct 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 13 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2024
Termination of appointment of Liyun Lin as a director on 1 January 2024
Submitted on 9 Jan 2024
Registered office address changed from 27 4 Bloomsbury Square London WC1A 2RP England to 4 Christopher Street London EC2A 2BS on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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