Financial Compliance U.K. Ltd
Company Profile
dissolved
UnknownFinancial Compliance U.k. Ltd
05280550•Private Limited With Share Capital
3Rd Floor, 14 Hanover Street, London, W1S1YH
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Incorporated
08/11/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Financial Compliance U.k. Ltd (05280550) is a private limited with share capital incorporated on 08/11/2004 (21 years old) and registered in london, W1S1YH. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/11/2004
W1S1YH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
40
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-12-2015
Gazette Notice Voluntary
Category:Gazette
Date:18-08-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Address
Date:30-12-2008
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:14-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Incorporation Company
Category:Incorporation
Date:08-11-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/08/2015
Filing Date05/08/2014
Latest Accounts30/11/2013
Trading Addresses
3Rd Floor, 14 Hanover Street, London, W1S1YHRegistered
Related Companies
10
Contact
3Rd Floor, 14 Hanover Street, London, W1S1YH