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Compliance Technologies Ltd

Compliance Technologies Ltd is a dissolved company incorporated on 27 January 2021 with the registered office located in Hailsham, East Sussex. Compliance Technologies Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13161061
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30-34 North Street
Hailsham
BN27 1DW
England
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was Kennington Business Park, Canterbury Court, 1-3 Brixton Road London London SW9 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Netherlands • Born in Apr 1987
Maxima Compliance Ltd
PSC
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Mutual Companies
DZ Invest Ltd
Antonio Zanghi is a mutual person.
Active
Rosdec Invest UK Limited
Antonio Zanghi is a mutual person.
Active
Complianceone Group Limited
Antonio Zanghi is a mutual person.
Active
Maxima Compliance Ltd
Antonio Zanghi is a mutual person.
Liquidation
Complitech Ltd
Antonio Zanghi is a mutual person.
Dissolved
Burnt Furniture Ltd
Antonio Zanghi is a mutual person.
Dissolved
Maxima Compliance Europe Ltd
Antonio Zanghi is a mutual person.
Dissolved
Datavault Technologies Ltd
Antonio Zanghi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
28 Feb 2022
For period 28 Jan28 Feb 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£32.34K
Total Liabilities
-£133.42K
Net Assets
-£101.08K
Debt Ratio (%)
413%
Latest Activity
Compulsory Dissolution
1 Year Ago on 20 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Antonio Zanghi Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Maxima Compliance Ltd (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Accounting Period Shortened
2 Years 5 Months Ago on 14 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 28 Mar 2024
Change of details for Maxima Compliance Ltd as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mr Antonio Zanghi on 22 March 2024
Submitted on 22 Mar 2024
Registered office address changed from Kennington Business Park, Canterbury Court, 1-3 Brixton Road London London SW9 6DE United Kingdom to 30-34 North Street Hailsham BN27 1DW on 21 March 2024
Submitted on 21 Mar 2024
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 14 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 27 Feb 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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