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Compliance Square Limited
Compliance Square Limited is a dissolved company incorporated on 1 March 2021 with the registered office located in Romford, Greater London. Compliance Square Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 July 2023
(2 years 3 months ago)
Was
2 years 4 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
13236939
Private limited company
Age
4 years
Incorporated
1 March 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
Learn more about Compliance Square Limited
Contact
Update Details
Address
180 London Road
Romford
RM7 9EU
England
Same address since
incorporation
Companies in RM7 9EU
Telephone
07866 599723
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Zain Ali Irfan
Director • Co Director • British • Lives in England • Born in Sep 1997
Mr Zain Ali Irfan
PSC • British • Lives in UK • Born in Sep 1997
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Mutual Companies
Zen Aesthetics Limited
Zain Ali Irfan is a mutual person.
Active
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Financials
Compliance Square 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
Compulsory Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Incorporated
4 Years Ago on 1 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Confirmation statement made on 28 February 2022 with no updates
Submitted on 8 Mar 2022
Incorporation
Submitted on 1 Mar 2021
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Repayment History
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