ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Complete Circle Compliance Ltd

Complete Circle Compliance Ltd is a dissolved company incorporated on 4 February 2021 with the registered office located in London, Greater London. Complete Circle Compliance Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (1 year 10 months ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
13180828
Private limited company
Age
4 years
Incorporated 4 February 2021
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
4th Floor 101 Whitechapel High Street
London
E1 7RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lance Saunders Ltd
Mrs Gulshan Thera Qureshi is a mutual person.
Active
Novu Talia Ltd
Mrs Gulshan Thera Qureshi is a mutual person.
Active
Jacob And Balmoral Associates Ltd
Mrs Gulshan Thera Qureshi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
20 Jun 2023
For period 20 Mar20 Jun 2023
Traded for 3 months
Cash in Bank
£36.61K
Decreased by £7.3K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.63K
Decreased by £109.94K (-75%)
Total Liabilities
-£13.84K
Decreased by £62.1K (-82%)
Net Assets
£23.79K
Decreased by £47.83K (-67%)
Debt Ratio (%)
37%
Decreased by 14.68% (-29%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 16 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 8 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Feb 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Get Credit Report
Discover Complete Circle Compliance Ltd'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 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 26 Jul 2023
Total exemption full accounts made up to 20 June 2023
Submitted on 16 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jul 2023
Previous accounting period shortened from 31 March 2024 to 20 June 2023
Submitted on 8 Jul 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year