COMPLIANCE CHECKING LIMITED

Key Data

Status

Dissolved

Company No.

07241513

Incorporation date

04/05/2010

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

10/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2023

Application to strike the company off the register

View PDF (1 pages)

19/01/2023

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Micro Entity

Last made up date

31/05/2022

Next account date

31/05/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.23K
-
0.00
-
-

2022
2
11.85K
-
0.00
-
-

2022
2
11.85K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

11.85K £864.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watkin, Richard John Stephen	Director	04/05/2010 - Present	12
Watkin, Richard John Stephen	Secretary	04/05/2010 - Present	-
Watkin, Wendy	Director	11/10/2011 - Present	3

Persons with Significant Control

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

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Description

About COMPLIANCE CHECKING LIMITED

COMPLIANCE CHECKING LIMITED is an(a) Dissolved company incorporated on 04/05/2010 with the registered office located at 2 Townsend Lane, Lower Almondsbury, Bristol BS32 4DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE CHECKING LIMITED?

COMPLIANCE CHECKING LIMITED is currently Dissolved. It was registered on 04/05/2010 and dissolved on 10/10/2023.

Where is COMPLIANCE CHECKING LIMITED located?

COMPLIANCE CHECKING LIMITED is registered at 2 Townsend Lane, Lower Almondsbury, Bristol BS32 4DY.

What does COMPLIANCE CHECKING LIMITED do?

COMPLIANCE CHECKING LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does COMPLIANCE CHECKING LIMITED have?

COMPLIANCE CHECKING LIMITED had 2 employees in 2022.

What is the latest filing for COMPLIANCE CHECKING LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.