COMPASS MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

13214986

Incorporation date

22/02/2021

Size

Unreported

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/02/2021)

30/04/2024

Final Gazette dissolved following liquidation

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31/01/2024

Return of final meeting in a members' voluntary winding up

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24/01/2024

Liquidators' statement of receipts and payments to 2023-12-22

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15/01/2023

Resolutions

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06/01/2023

Appointment of a voluntary liquidator

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06/01/2023

Declaration of solvency

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06/01/2023

Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-01-06

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23/12/2022

Statement of capital following an allotment of shares on 2022-12-22

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23/12/2022

Resolutions

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23/12/2022

Solvency Statement dated 22/12/22

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23/12/2022

Statement by Directors

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23/12/2022

Statement of capital on 2022-12-23

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02/08/2022

Termination of appointment of Jorgen Smidt as a director on 2022-04-26

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02/08/2022

Termination of appointment of Melissa Jean Perri as a director on 2022-04-26

View PDF (1 pages)

02/08/2022

Termination of appointment of Nils Pal Erik Malmros as a director on 2022-04-26

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02/08/2022

Termination of appointment of Kristin Luck as a director on 2022-04-26

View PDF (1 pages)

02/08/2022

Termination of appointment of Hanns Joachim Kroesche as a director on 2022-04-26

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02/08/2022

Termination of appointment of Doug Gilstrap as a director on 2022-04-26

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02/08/2022

Termination of appointment of Ulrich Beckmann as a director on 2022-04-26

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02/08/2022

Appointment of Gregory William Freiberg as a director on 2022-04-26

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02/08/2022

Appointment of Devin J. Anderson as a director on 2022-04-26

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01/04/2022

Confirmation statement made on 2022-02-21 with updates

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25/02/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-13

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24/02/2022

Statement of capital following an allotment of shares on 2022-02-13

View PDF (4 pages)

17/09/2021

Resolutions

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17/09/2021

Resolutions

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06/09/2021

Resolutions

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25/08/2021

Memorandum and Articles of Association

View PDF (69 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-06-14

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11/06/2021

Director's details changed for Mr Nils Pal Erik Malmros on 2021-06-11

View PDF (2 pages)

11/06/2021

Director's details changed for Mr Hanns Joachim Kroesche on 2021-06-11

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24/05/2021

Appointment of Ms Melissa Jean Perri as a director on 2021-05-21

View PDF (2 pages)

12/05/2021

Memorandum and Articles of Association

View PDF (63 pages)

12/05/2021

Resolutions

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30/03/2021

Particulars of variation of rights attached to shares

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18/03/2021

Statement of capital following an allotment of shares on 2021-03-09

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10/03/2021

Appointment of Mr Doug Gilstrap as a director on 2021-03-09

View PDF (2 pages)

10/03/2021

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU on 2021-03-10

View PDF (1 pages)

10/03/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

10/03/2021

Appointment of Mr Jorgen Smidt as a director on 2021-03-09

View PDF (2 pages)

10/03/2021

Appointment of Mr Ulrich Beckmann as a director on 2021-03-09

View PDF (2 pages)

10/03/2021

Appointment of Ms. Kristin Luck as a director on 2021-03-09

View PDF (2 pages)

22/02/2021

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COMPASS MIDCO LIMITED

COMPASS MIDCO LIMITED is an(a) Dissolved company incorporated on 22/02/2021 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COMPASS MIDCO LIMITED?

COMPASS MIDCO LIMITED is currently Dissolved. It was registered on 22/02/2021 and dissolved on 30/04/2024.

Where is COMPASS MIDCO LIMITED located?

COMPASS MIDCO LIMITED is registered at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW.

What does COMPASS MIDCO LIMITED do?

COMPASS MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMPASS MIDCO LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved following liquidation.