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COMPASS REAL ESTATES LIMITED

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COMPASS REAL ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

03422688

Incorporation date

20/08/1997

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

6 Star Street, London, W2 1QDCopy
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Latest events (Record since 20/08/1997)
dot icon28/01/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/11/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/11/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon15/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon17/01/2024
Notification of Oxana Alexandrovana Shah as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon17/01/2024
Cessation of Jatin Jethalal Lauchand Shah as a person with significant control on 2023-01-01
View PDF (1 pages)
dot icon17/01/2024
Confirmation statement made on 2023-12-30 with no updates
View PDF (3 pages)
dot icon18/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-30 with no updates
View PDF (3 pages)
dot icon21/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon03/02/2022
Confirmation statement made on 2021-12-30 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon21/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/04/2021
Confirmation statement made on 2020-12-30 with no updates
View PDF (3 pages)
dot icon20/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/06/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon29/05/2020
Termination of appointment of Jatin Jethalal Lauchand Shah as a secretary on 2020-03-16
View PDF (1 pages)
dot icon29/05/2020
Termination of appointment of Jatin Jethalal Lauchand Shah as a director on 2020-03-16
View PDF (1 pages)
dot icon31/03/2020
Appointment of Mr Raju Lavchand Shah as a director on 2020-03-15
View PDF (2 pages)
dot icon05/02/2020
Confirmation statement made on 2019-12-30 with no updates
View PDF (3 pages)
dot icon13/07/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon13/01/2019
Confirmation statement made on 2018-12-30 with no updates
View PDF (3 pages)
dot icon23/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon01/02/2018
Confirmation statement made on 2017-12-30 with no updates
View PDF (3 pages)
dot icon07/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-30 with updates
View PDF (5 pages)
dot icon09/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (11 pages)
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon04/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon27/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon09/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon23/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon30/11/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon02/11/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon19/09/2009
Return made up to 20/08/09; full list of members
View PDF (3 pages)
dot icon13/03/2009
Appointment terminated director oxana diatchenko
View PDF (1 pages)
dot icon20/11/2008
Return made up to 20/08/08; full list of members
View PDF (3 pages)
dot icon02/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon25/09/2007
Return made up to 20/08/07; full list of members
View PDF (7 pages)
dot icon11/10/2006
Return made up to 20/08/06; full list of members
View PDF (7 pages)
dot icon21/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon21/09/2005
Return made up to 20/08/05; full list of members
View PDF (7 pages)
dot icon21/06/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon08/12/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon03/09/2004
Return made up to 20/08/04; full list of members
View PDF (7 pages)
dot icon07/01/2004
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon27/10/2003
Return made up to 20/08/03; full list of members
View PDF (7 pages)
dot icon30/12/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon06/09/2002
Return made up to 20/08/02; full list of members
View PDF (7 pages)
dot icon21/12/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon09/10/2001
Return made up to 20/08/01; full list of members
View PDF (6 pages)
dot icon30/03/2001
New secretary appointed
View PDF (2 pages)
dot icon30/03/2001
New director appointed
View PDF (2 pages)
dot icon28/03/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/10/2000
Registered office changed on 19/10/00 from: 105 st peters street st albans hertfordshire AL1 3EJ
View PDF (1 pages)
dot icon13/09/2000
Return made up to 20/08/00; full list of members
View PDF (6 pages)
dot icon22/06/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon13/12/1999
New secretary appointed
View PDF (2 pages)
dot icon13/12/1999
Return made up to 20/08/99; no change of members
View PDF (4 pages)
dot icon06/08/1999
Accounts for a small company made up to 1998-12-31
View PDF (10 pages)
dot icon30/03/1999
Secretary resigned;director resigned
View PDF (0 pages)
dot icon02/11/1998
Ad 30/06/98--------- £ si 98@1
View PDF (2 pages)
dot icon23/10/1998
Return made up to 20/08/98; full list of members
View PDF (6 pages)
dot icon18/09/1998
Accounting reference date extended from 31/08/98 to 31/12/98
View PDF (1 pages)
dot icon28/10/1997
New director appointed
View PDF (2 pages)
dot icon05/09/1997
New director appointed
View PDF (2 pages)
dot icon05/09/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/09/1997
Director resigned
View PDF (1 pages)
dot icon05/09/1997
Secretary resigned
View PDF (1 pages)
dot icon20/08/1997
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
30/12/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
85.24K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPASS REAL ESTATES LIMITED

COMPASS REAL ESTATES LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at 6 Star Street, London, W2 1QD. There is currently no 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 REAL ESTATES LIMITED?

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COMPASS REAL ESTATES LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 28/01/2025.

Where is COMPASS REAL ESTATES LIMITED located?

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COMPASS REAL ESTATES LIMITED is registered at 6 Star Street, London, W2 1QD.

What does COMPASS REAL ESTATES LIMITED do?

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COMPASS REAL ESTATES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COMPASS REAL ESTATES LIMITED?

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The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.