COMPASS FINANCIAL BENEFITS LIMITED

Key Data

Status

Dissolved

Company No.

01285278

Incorporation date

05/11/1976

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1976)

27/09/2016

Final Gazette dissolved via voluntary strike-off

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12/07/2016

First Gazette notice for voluntary strike-off

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29/06/2016

Application to strike the company off the register

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14/06/2016

Appointment of Mrs Marianne Horton as a director on 2016-04-30

View PDF (2 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2016

Termination of appointment of Roderick Gentry as a director on 2016-04-29

View PDF (1 pages)

16/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

14/05/2015

Register inspection address has been changed to C/O European Wealth Park House Ditton Aylesford Kent ME20 6SN

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14/05/2015

Termination of appointment of Mark Wooldridge as a director on 2015-05-14

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08/07/2014

Appointment of Mr Mark Wooldridge as a director

View PDF (2 pages)

08/07/2014

Appointment of Mr Roderick Gentry as a director

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08/07/2014

Termination of appointment of Michael Robinson as a director

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08/07/2014

Termination of appointment of John Robinson as a director

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08/07/2014

Appointment of Mrs Marianne Carol Horton as a secretary

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08/07/2014

Termination of appointment of Manuela Robinson as a secretary

View PDF (1 pages)

08/07/2014

Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS on 2014-07-08

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

27/02/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

25/03/2013

Registered office address changed from 41 Welbeck Street London W1G 8EA on 2013-03-25

View PDF (1 pages)

12/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

08/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Change of share class name or designation

View PDF (2 pages)

22/12/2011

Resolutions

View PDF (34 pages)

22/06/2011

Termination of appointment of Manuela Robinson as a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

22/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

17/03/2011

Director's details changed for Mr Michael Alan Robinson on 2010-04-21

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for John Alan Robinson on 2010-04-04

View PDF (2 pages)

20/04/2010

Director's details changed for Manuela Maria Isabel Robinson on 2010-04-14

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Michael Alan Robinson on 2010-04-14

View PDF (2 pages)

25/02/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

17/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

17/04/2009

Director and secretary's change of particulars / manuela robinson / 31/08/2008

View PDF (1 pages)

17/04/2009

Director's change of particulars / john robinson / 31/08/2008

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09/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (11 pages)

14/01/2009

Director appointed mr michael alan robinson

View PDF (1 pages)

29/04/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

15/02/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

17/04/2007

Return made up to 16/04/07; full list of members

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17/04/2007

Secretary's particulars changed;director's particulars changed

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17/04/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-12-31

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16/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

13/02/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/04/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/04/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/04/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/04/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

21/05/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/04/1996

Return made up to 16/04/96; no change of members

View PDF (4 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/04/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/07/1994

Full accounts made up to 1993-12-31

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22/04/1994

Return made up to 16/04/94; full list of members

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18/10/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 16/04/93; no change of members

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12/10/1992

Full accounts made up to 1991-12-31

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08/05/1992

Return made up to 16/04/92; no change of members

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30/07/1991

Accounts for a small company made up to 1990-12-31

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19/06/1991

Return made up to 16/04/91; full list of members

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26/04/1990

Accounts for a small company made up to 1989-12-31

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26/04/1990

Return made up to 16/04/90; full list of members

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18/04/1989

Accounts for a small company made up to 1988-12-31

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18/04/1989

Return made up to 07/04/89; full list of members

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25/05/1988

Accounts for a small company made up to 1987-12-31

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25/05/1988

Return made up to 19/05/88; full list of members

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12/02/1987

Accounts for a small company made up to 1986-12-31

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12/02/1987

Return made up to 11/02/87; full list of members

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25/06/1986

Accounts for a small company made up to 1985-12-31

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25/06/1986

Return made up to 23/06/86; full list of members

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05/11/1976

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horton, Marianne Carol	Secretary	24/06/2014 - Present	-
Gentry, Roderick	Director	24/06/2014 - 29/04/2016	16
Wooldridge, Mark Andrew	Director	24/06/2014 - 14/05/2015	7
Horton, Marianne Carol	Director	30/04/2016 - Present	-
Robinson, Michael Alan	Director	13/01/2009 - 24/06/2014	-

Persons with Significant Control

No PSC data available.

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Description

About COMPASS FINANCIAL BENEFITS LIMITED

COMPASS FINANCIAL BENEFITS LIMITED is an(a) Dissolved company incorporated on 05/11/1976 with the registered office located at C/O EUROPEAN WEALTH MANAGEMENT GROUP LTD, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire GL50 1YD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS FINANCIAL BENEFITS LIMITED?

COMPASS FINANCIAL BENEFITS LIMITED is currently Dissolved. It was registered on 05/11/1976 and dissolved on 27/09/2016.

Where is COMPASS FINANCIAL BENEFITS LIMITED located?

COMPASS FINANCIAL BENEFITS LIMITED is registered at C/O EUROPEAN WEALTH MANAGEMENT GROUP LTD, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire GL50 1YD.

What does COMPASS FINANCIAL BENEFITS LIMITED do?

COMPASS FINANCIAL BENEFITS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COMPASS FINANCIAL BENEFITS LIMITED?

The latest filing was on 27/09/2016: Final Gazette dissolved via voluntary strike-off.