Compass Topco Limited

Compass Topco Limited is a dissolved company incorporated on 19 February 2021 with the registered office located in Southampton, Hampshire. Compass Topco Limited was registered 4 years ago.

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Status

Dissolved

Dissolved on 13 August 2024 (1 year 2 months ago)

Was 3 years old at the time of dissolution

Following liquidation

Company No

13211979

Private limited company

Age

4 years

Incorporated 19 February 2021

Size

Large

Turnover is over £54M

Balance sheet is over £27M

Confirmation

Submitted

Dated 18 February 2023 (2 years 8 months ago)

Next confirmation dated 1 January 1970

Last change occurred 3 years ago

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

C/O Evelyn Partners 4th Floor Cumberland House 15-17
Cumberland Place
Southampton
SO15 2BG

Address changed on 10 Dec 2023 (1 year 10 months ago)

Previous address was Blue Fin Building 110 Southwark Street London SE1 0SU England

Companies in SO15 2BG

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

1

Mr Nils Pal Erik Malmros

Director • Partner, Pe Firm • Swedish • Lives in Sweden • Born in Feb 1975

Tanvi Gupta

Director • Investment Professional • American • Lives in United States • Born in Oct 1992

Mr Kyle Ferguson

Director • Ceo • Australian • Lives in UK • Born in Aug 1973

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Invisible Homes Limited

Mr Kyle Ferguson is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2021–2021)

Period Ended

31 Dec 2021

For period 3 Mar ⟶ 31 Dec 2021

Traded for 10 months

Cash in Bank

£10.79M

Turnover

£98.25M

Employees

Unreported

Total Assets

£242.14M

Total Liabilities

-£129.44M

Net Assets

£112.71M

Debt Ratio (%)

53%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 2 Months Ago on 13 Aug 2024

Registered Address Changed

1 Year 10 Months Ago on 10 Dec 2023

Voluntary Liquidator Appointed

1 Year 10 Months Ago on 9 Dec 2023

Declaration of Solvency

1 Year 10 Months Ago on 9 Dec 2023

Accounting Period Extended

2 Years 1 Month Ago on 29 Sep 2023

Group Accounts Submitted

2 Years 6 Months Ago on 24 Apr 2023

Compulsory Strike-Off Discontinued

2 Years 7 Months Ago on 8 Mar 2023

Compulsory Gazette Notice

2 Years 7 Months Ago on 7 Mar 2023

Confirmation Submitted

2 Years 8 Months Ago on 3 Mar 2023

Hanns Joachim Kroesche Resigned

3 Years Ago on 9 May 2022

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Documents

Final Gazette dissolved following liquidation

Submitted on 13 Aug 2024

Return of final meeting in a members' voluntary winding up

Submitted on 13 May 2024

Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to C/O Evelyn Partners 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 10 December 2023

Submitted on 10 Dec 2023

Declaration of solvency

Submitted on 9 Dec 2023

Resolutions

Submitted on 9 Dec 2023

Appointment of a voluntary liquidator

Submitted on 9 Dec 2023

Previous accounting period extended from 31 December 2022 to 30 June 2023

Submitted on 29 Sep 2023

Group of companies' accounts made up to 31 December 2021

Submitted on 24 Apr 2023

Compulsory strike-off action has been discontinued