GLOBAL FINTECH COMPLIANCE LTD

Key Data

Status

Dissolved

Company No.

13010613

Incorporation date

11/11/2020

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

07/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2024

Cessation of Guangzhou Kuanze Baoli Limited as a person with significant control on 2023-12-01

View PDF (1 pages)

13/10/2024

Director's details changed for Mr Vladimir Teroev on 2024-09-30

View PDF (2 pages)

13/10/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2024

Termination of appointment of Liyun Lin as a director on 2024-01-01

View PDF (1 pages)

08/11/2023

Termination of appointment of Nanding Li as a director on 2023-10-30

View PDF (1 pages)

08/11/2023

Appointment of Mr Vladimir Teroev as a director on 2023-10-27

View PDF (2 pages)

08/11/2023

Registered office address changed from 27 4 Bloomsbury Square London WC1A 2RP England to 4 Christopher Street London EC2A 2BS on 2023-11-08

View PDF (1 pages)

07/09/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

07/09/2023

Appointment of Ms Nanding Li as a director on 2023-09-05

View PDF (2 pages)

07/09/2023

Registered office address changed from 4 Christopher Street, London EC2A 2BS England to 27 4 Bloomsbury Square London WC1A 2RP on 2023-09-07

View PDF (1 pages)

31/05/2023

Appointment of Ms Liyun Lin as a director on 2023-05-18

View PDF (2 pages)

31/05/2023

Termination of appointment of Nanding Li as a director on 2023-05-18

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

11/05/2023

Cessation of Nanding Li as a person with significant control on 2023-03-31

View PDF (1 pages)

11/05/2023

Notification of Guangzhou Kuanze Baoli Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

30/03/2023

Registered office address changed from 25 - 28 Hammersmith Grove 25 - 28 Hammersmith Grove London W6 7BA England to 4 Christopher Street, London EC2A 2BS on 2023-03-30

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 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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Confirmation

Last made up date

30/11/2022

Next confirmation date

31/03/2025

Last change occurred

30/11/2022

Accounts

Micro Entity

Last made up date

30/11/2022

Next account date

30/11/2023

Next due on

31/08/2024

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

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

Person	Title	Period	Connections
Ms Nanding Li	Director	05/09/2023 - 30/10/2023	3
Ms Nanding Li	Director	11/11/2020 - 18/05/2023	3
Lin, Liyun	Director	18/05/2023 - 01/01/2024	-
Teroev, Vladimir	Director	27/10/2023 - Present	3

Persons with Significant Control

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

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Description

About GLOBAL FINTECH COMPLIANCE LTD

GLOBAL FINTECH COMPLIANCE LTD is an(a) Dissolved company incorporated on 11/11/2020 with the registered office located at 4 Christopher Street, London EC2A 2BS. 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 GLOBAL FINTECH COMPLIANCE LTD?

GLOBAL FINTECH COMPLIANCE LTD is currently Dissolved. It was registered on 11/11/2020 and dissolved on 07/04/2026.

Where is GLOBAL FINTECH COMPLIANCE LTD located?

GLOBAL FINTECH COMPLIANCE LTD is registered at 4 Christopher Street, London EC2A 2BS.

What does GLOBAL FINTECH COMPLIANCE LTD do?

GLOBAL FINTECH COMPLIANCE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GLOBAL FINTECH COMPLIANCE LTD?

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