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Sqa AML Limited

Sqa AML Limited is a dissolved company incorporated on 8 May 2023 with the registered office located in London, Greater London. Sqa AML Limited was registered 2 years 4 months ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14853805
Private limited company
Age
2 years 4 months
Incorporated 8 May 2023
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
128 City Road
London
EC1V 2NX
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 Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sqa Holdings Limited
Mr Patrick Carlton Macdonald Chatee is a mutual person.
Active
Regulatory Technology Solutions Limited
Mr Patrick Carlton Macdonald Chatee is a mutual person.
Active
Financials
Sqa AML 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
Latest Activity
Compulsory Dissolution
11 Months Ago on 8 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Jeremy Round Resigned
1 Year 8 Months Ago on 6 Jan 2024
Jeremy Round Resigned
1 Year 8 Months Ago on 6 Jan 2024
Jeremy Round (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
Incorporated
2 Years 4 Months Ago on 8 May 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Cessation of Jeremy Round as a person with significant control on 2 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Jeremy Round as a secretary on 6 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Jeremy Round as a director on 6 January 2024
Submitted on 18 Jan 2024
Incorporation
Submitted on 8 May 2023
Repayment History
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