INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

08119274

Incorporation date

26/06/2012

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2012)

04/02/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2019

Application to strike the company off the register

View PDF (3 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

25/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

16/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

14/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

16/03/2017

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

25/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

14/01/2016

Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

22/12/2015

Secretary's details changed for Grosvenor Secretaries Limited on 2015-12-04

View PDF (1 pages)

22/12/2015

Director's details changed for Grosvenor Administration Limited on 2015-12-04

View PDF (1 pages)

07/12/2015

Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

04/12/2015

Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

27/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

17/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

29/06/2012

Appointment of Grosvenor Administration Limited as a director

View PDF (2 pages)

26/06/2012

Incorporation

View PDF (8 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

30/06/2018

Last change occurred

30/06/2018

Accounts

Micro Entity

Last made up date

30/06/2018

Next account date

30/06/2019

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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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Description

About INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED

INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 26/06/2012 with the registered office located at 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA. 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 INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED?

INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED is currently Dissolved. It was registered on 26/06/2012 and dissolved on 04/02/2020.

Where is INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED located?

INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED is registered at 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA.

What does INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED do?

INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED?

The latest filing was on 04/02/2020: Final Gazette dissolved via voluntary strike-off.