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COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED

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COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

03358445

Incorporation date

23/04/1997

Size

Micro Entity

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

Registered address

High Westgarth, Whashton, Richmond, North Yorkshire DL11 7JLCopy
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See on map
Latest events (Record since 23/04/1997)
dot icon06/06/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/06/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon13/01/2022
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon07/05/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon04/01/2021
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon11/12/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon07/05/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (5 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon11/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon23/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (9 pages)
dot icon25/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon30/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon26/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon10/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon30/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2010
Director's details changed for John Gerard Connors on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon05/05/2009
Return made up to 23/04/09; full list of members
View PDF (3 pages)
dot icon23/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon20/08/2008
Return made up to 23/04/08; full list of members
View PDF (3 pages)
dot icon14/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon18/06/2007
Return made up to 23/04/07; no change of members
View PDF (6 pages)
dot icon02/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon16/05/2006
Return made up to 23/04/06; full list of members
View PDF (6 pages)
dot icon10/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon25/04/2005
Return made up to 23/04/05; full list of members
View PDF (6 pages)
dot icon12/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon19/05/2004
Return made up to 23/04/04; full list of members
View PDF (6 pages)
dot icon13/12/2003
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon03/05/2003
Return made up to 23/04/03; full list of members
View PDF (6 pages)
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon15/05/2002
Return made up to 23/04/02; full list of members
View PDF (6 pages)
dot icon28/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon22/05/2001
Return made up to 23/04/01; full list of members
View PDF (6 pages)
dot icon30/01/2001
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon15/05/2000
Return made up to 23/04/00; full list of members
View PDF (6 pages)
dot icon07/12/1999
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon27/05/1999
Return made up to 23/04/99; full list of members
View PDF (6 pages)
dot icon28/01/1999
Full accounts made up to 1998-03-31
View PDF (11 pages)
dot icon22/05/1998
Return made up to 23/04/98; full list of members
View PDF (6 pages)
dot icon20/05/1997
New director appointed
View PDF (2 pages)
dot icon12/05/1997
Accounting reference date shortened from 30/04/98 to 31/03/98
View PDF (1 pages)
dot icon12/05/1997
Ad 24/04/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/05/1997
New secretary appointed
View PDF (2 pages)
dot icon29/04/1997
Certificate of change of name
View PDF (2 pages)
dot icon29/04/1997
Registered office changed on 29/04/97 from: 18 the steyne bognor regis sussex PO21 1TP
View PDF (1 pages)
dot icon29/04/1997
Secretary resigned
View PDF (1 pages)
dot icon29/04/1997
Director resigned
View PDF (1 pages)
dot icon23/04/1997
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2022
dot iconLast accounts made up to
31/03/2021View PDF

Confirmation

dot iconLast statement dated
31/03/2021View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
615.00
-
0.00
-
-
2021
0
615.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

615.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 23/04/1997 with the registered office located at High Westgarth, Whashton, Richmond, North Yorkshire DL11 7JL. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED?

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COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED is currently Dissolved. It was registered on 23/04/1997 and dissolved on 06/06/2023.

Where is COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED located?

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COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED is registered at High Westgarth, Whashton, Richmond, North Yorkshire DL11 7JL.

What does COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED do?

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COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED?

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The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.