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Compass Holdco Limited

Compass Holdco Limited is a dissolved company incorporated on 23 February 2021 with the registered office located in Brighton, East Sussex. Compass Holdco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 2 February 2024 (1 year 9 months ago)
Was 2 years 11 months old at the time of dissolution
Following liquidation
Company No
13219721
Private limited company
Age
4 years
Incorporated 23 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
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Contact Update Details
Address
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
Address changed on 9 Jan 2023 (2 years 9 months ago)
Previous address was Blue Fin Building 110 Southwark Street London SE1 0SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gregory William Freiberg
Director • American • Lives in United States • Born in Mar 1967
Devin Anderson Julian Anderson
Director • American • Lives in United States • Born in Dec 1969
Compass Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Compass Holdco 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
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Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 2 Feb 2024
Registered Address Changed
2 Years 9 Months Ago on 9 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 9 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 9 Jan 2023
Charge Satisfied
3 Years Ago on 20 Oct 2022
Charge Satisfied
3 Years Ago on 20 Oct 2022
Charge Satisfied
3 Years Ago on 20 Oct 2022
Nils Pal Erik Malmros Resigned
3 Years Ago on 26 Apr 2022
Hanns Joachim Kroesche Resigned
3 Years Ago on 26 Apr 2022
Gregory William Freiberg Appointed
3 Years Ago on 26 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2023
Resolutions
Submitted on 19 Jan 2023
Appointment of a voluntary liquidator
Submitted on 9 Jan 2023
Declaration of solvency
Submitted on 9 Jan 2023
Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 9 January 2023
Submitted on 9 Jan 2023
Statement of capital following an allotment of shares on 22 December 2022
Submitted on 23 Dec 2022
Resolutions
Submitted on 23 Dec 2022
Solvency Statement dated 22/12/22
Submitted on 23 Dec 2022
Statement by Directors
Submitted on 23 Dec 2022
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Repayment History
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