COMPLIANCEASIA CONSULTING (UK) LTD

Key Data

Status

Dissolved

Company No.

12906271

Incorporation date

25/09/2020

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2020)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2024

Application to strike the company off the register

View PDF (1 pages)

04/01/2024

Director's details changed for Mrs Philippa Anne Duperouzel on 2024-01-02

View PDF (2 pages)

04/01/2024

Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02

View PDF (1 pages)

04/01/2024

Director's details changed for Mr Qinjian Nicholas Lim on 2024-01-02

View PDF (2 pages)

02/01/2024

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

View PDF (1 pages)

08/11/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

11/10/2023

Appointment of Mr Qinjian Nicholas Lim as a director on 2023-10-02

View PDF (2 pages)

09/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

21/09/2023

Cessation of Complianceasia Holdings Pte Ltd as a person with significant control on 2023-07-06

View PDF (1 pages)

20/09/2023

Director's details changed for Mrs Philippa Anne Duperouzel on 2023-09-19

View PDF (2 pages)

18/07/2023

Termination of appointment of Alexander Edward Duperouzel as a director on 2023-07-06

View PDF (1 pages)

17/07/2023

Cessation of Alexander Edward Duperouzel as a person with significant control on 2023-07-06

View PDF (1 pages)

17/07/2023

Cessation of Philippa Anne Duperouzel as a person with significant control on 2023-07-06

View PDF (1 pages)

11/01/2023

Appointment of Zedra Cosec (Uk) Limited as a secretary on 2023-01-04

View PDF (2 pages)

11/01/2023

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2023-01-11

View PDF (1 pages)

11/01/2023

Termination of appointment of Davinia Smith as a secretary on 2023-01-04

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

25/09/2020

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2022

Next confirmation date

20/09/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Comp. code:

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Description

About COMPLIANCEASIA CONSULTING (UK) LTD

COMPLIANCEASIA CONSULTING (UK) LTD is an(a) Dissolved company incorporated on 25/09/2020 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCEASIA CONSULTING (UK) LTD?

COMPLIANCEASIA CONSULTING (UK) LTD is currently Dissolved. It was registered on 25/09/2020 and dissolved on 24/12/2024.

Where is COMPLIANCEASIA CONSULTING (UK) LTD located?

COMPLIANCEASIA CONSULTING (UK) LTD is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does COMPLIANCEASIA CONSULTING (UK) LTD do?

COMPLIANCEASIA CONSULTING (UK) LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COMPLIANCEASIA CONSULTING (UK) LTD?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.