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Compass Partners International LLP

Compass Partners International LLP is a dissolved company incorporated on 17 October 2006 with the registered office located in London, Greater London. Compass Partners International LLP was registered 18 years ago.
Status
Dissolved
Dissolved on 17 September 2020 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
OC323233
Limited liability partnership
Age
18 years
Incorporated 17 October 2006
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
26/28 Mount Row
London
W1K 3SQ
England
Same address for the past 8 years
Telephone
02077612000
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
British,american • Lives in England • Born in Dec 1965
British • Lives in England • Born in Nov 1967
Lives in England • Born in Jun 1964
Lives in United States • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Partners International Ii LLP
Anthony Joseph Marraccino, Mr Franklin John Rudd, and 2 more are mutual people.
Active
Devon Complex Capital Advisors Ltd
Mr Alister Gerard Wormsley is a mutual person.
Active
SSL (Pewsey) Limited
Mr Timothy James Wright is a mutual person.
Active
Earl's Court Community Trust
Anthony Joseph Marraccino is a mutual person.
Active
Williams College Foundation (UK) Limited
Eugene Lee Kim is a mutual person.
Active
Protocol Holdings Limited
Anthony Joseph Marraccino is a mutual person.
Active
Furlong Renewable Energy Developments Limited
Mr Alister Gerard Wormsley is a mutual person.
Active
Compass LKL LLP
Eugene Lee Kim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£43.63K
Decreased by £21.67K (-33%)
Turnover
£173.7K
Decreased by £273.06K (-61%)
Employees
Unreported
Same as previous period
Total Assets
£351.76K
Increased by £72.34K (+26%)
Total Liabilities
-£56.98K
Decreased by £32.44K (-36%)
Net Assets
£294.79K
Increased by £104.79K (+55%)
Debt Ratio (%)
16%
Decreased by 15.8% (-49%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Sep 2020
Declaration of Solvency
8 Years Ago on 5 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 22 Jun 2017
Registered Address Changed
8 Years Ago on 27 Mar 2017
Confirmation Submitted
8 Years Ago on 14 Nov 2016
Full Accounts Submitted
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 9 Dec 2015
Full Accounts Submitted
10 Years Ago on 24 Aug 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Swsw Limited Details Changed
11 Years Ago on 1 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2020
Liquidators' statement of receipts and payments to 4 June 2019
Submitted on 21 Jun 2019
Liquidators' statement of receipts and payments to 4 June 2018
Submitted on 22 Jun 2018
Declaration of solvency
Submitted on 5 Jul 2017
Appointment of a voluntary liquidator
Submitted on 22 Jun 2017
Determination
Submitted on 22 Jun 2017
Registered office address changed from 1 Grosvenor Place London SW1X 7JH to 26/28 Mount Row London W1K 3SQ on 27 March 2017
Submitted on 27 Mar 2017
Confirmation statement made on 14 November 2016 with updates
Submitted on 14 Nov 2016
Full accounts made up to 31 March 2016
Submitted on 4 Aug 2016
Repayment History
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