COMPENSATION BUREAU UK LIMITED

Key Data

Status

Dissolved

Company No.

04472714

Incorporation date

27/06/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2002)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2015

Application to strike the company off the register

View PDF (3 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2015

Withdraw the company strike off application

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10/02/2015

Application to strike the company off the register

View PDF (3 pages)

16/10/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

06/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

19/09/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (3 pages)

04/08/2013

Registered office address changed from C/O Beaumont House 15 Beaumont Way Clearwater Village Darwen Lancashire BB3 3SG United Kingdom on 2013-08-05

View PDF (1 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (3 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (3 pages)

13/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (3 pages)

22/09/2010

Director's details changed for Mr Sarfraz Khan on 2010-07-20

View PDF (2 pages)

22/09/2010

Registered office address changed from 5 Mill Lane Blackburn Lancashire BB2 2AU on 2010-09-23

View PDF (1 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

26/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

26/06/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

25/06/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

04/10/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

03/10/2006

Location of debenture register

View PDF (1 pages)

03/10/2006

Location of register of members

View PDF (1 pages)

03/10/2006

Registered office changed on 04/10/06 from: 3 mill lane blackburn lancashire BB2 2AU

View PDF (1 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

29/06/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

06/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

27/06/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

25/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

23/07/2002

Ad 28/06/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Incorporation

View PDF (16 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPENSATION BUREAU UK LIMITED

COMPENSATION BUREAU UK LIMITED is an(a) Dissolved company incorporated on 27/06/2002 with the registered office located at Kemp House 152-160 (Suite 669), City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPENSATION BUREAU UK LIMITED?

COMPENSATION BUREAU UK LIMITED is currently Dissolved. It was registered on 27/06/2002 and dissolved on 11/01/2016.

Where is COMPENSATION BUREAU UK LIMITED located?

COMPENSATION BUREAU UK LIMITED is registered at Kemp House 152-160 (Suite 669), City Road, London EC1V 2NX.

What does COMPENSATION BUREAU UK LIMITED do?

COMPENSATION BUREAU UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPENSATION BUREAU UK LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.