COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED

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

See on map

Latest events (Record since 23/04/1997)

06/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

07/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

04/01/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

07/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

02/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

07/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

09/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

28/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

25/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

05/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

30/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

26/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

10/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

30/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

30/04/2010

Director's details changed for John Gerard Connors on 2009-10-01

View PDF (2 pages)

19/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

05/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

20/08/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

18/06/2007

Return made up to 23/04/07; no change of members

View PDF (6 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

16/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

10/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

25/04/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

12/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

19/05/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

13/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

03/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

15/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

15/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

07/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

27/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

22/05/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

20/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

12/05/1997

Ad 24/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

29/04/1997

Registered office changed on 29/04/97 from: 18 the steyne bognor regis sussex PO21 1TP

View PDF (1 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

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 - *

Net Assets(GBP)

615.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

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Turnover:

No. of employees:

Description

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?

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?

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

What does COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED do?

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?

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