COMPLIANCE & FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

14969076

Incorporation date

29/06/2023

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2023)

07/04/2026

Final Gazette dissolved via compulsory strike-off

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20/01/2026

First Gazette notice for compulsory strike-off

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06/08/2025

Registered office address changed from 4th Floor 205 Regent Street London W1B 4HB England to 16 Beryl Avenue London E6 5JT on 2025-08-06

View PDF (1 pages)

06/08/2025

Director's details changed for Mr Reshad Rajabally on 2025-08-06

View PDF (2 pages)

06/08/2025

Change of details for Mr Reshad Rajabally as a person with significant control on 2025-08-06

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15/07/2024

Accounts for a dormant company made up to 2024-06-30

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02/07/2024

Confirmation statement made on 2024-06-28 with no updates

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11/04/2024

Change of details for Mr Reshad Rajabally as a person with significant control on 2024-04-11

View PDF (2 pages)

11/04/2024

Director's details changed for Mr Reshad Rajabally on 2024-04-11

View PDF (2 pages)

11/04/2024

Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 2024-04-11

View PDF (1 pages)

29/06/2023

Incorporation

View PDF (10 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

30/06/2024

Next confirmation date

28/06/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

This information is available in our reports to registered users.

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Turnover:

No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

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Comp. code:

14414816

Reg. date:

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Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Reg. date:

28/11/2011

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About COMPLIANCE & FINANCIAL SERVICES LIMITED

COMPLIANCE & FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 29/06/2023 with the registered office located at 16 Beryl Avenue, London E6 5JT. 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 COMPLIANCE & FINANCIAL SERVICES LIMITED?

COMPLIANCE & FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 29/06/2023 and dissolved on 07/04/2026.

Where is COMPLIANCE & FINANCIAL SERVICES LIMITED located?

COMPLIANCE & FINANCIAL SERVICES LIMITED is registered at 16 Beryl Avenue, London E6 5JT.

What does COMPLIANCE & FINANCIAL SERVICES LIMITED do?

COMPLIANCE & FINANCIAL SERVICES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for COMPLIANCE & FINANCIAL SERVICES LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via compulsory strike-off.