360 COMPLIANCE SOLUTIONS LTD

10342125
Dissolved Liverpool

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
3

360 COMPLIANCE SOLUTIONS LTD

10342125

Financial intermediation not elsewhere classified

Founded 23 Aug 2016 Dissolved Liverpool, England website.com
Financial intermediation not elsewhere classified
Accounts Submitted 18 Apr 2018
Confirmation Submitted 28 Aug 2018 Next due 5 Sept 2019 83 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

116 Woolton Road Wavertree Liverpool Merseyside L15 6TH England

Full company profile for 360 COMPLIANCE SOLUTIONS LTD (10342125), a dissolved company based in Liverpool, England. Incorporated 23 Aug 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Robert John FardeyDirectorBritishUnited Kingdom5023 Aug 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert John Fardey

British

Active
Notified 23 Aug 2016
Residence United Kingdom
DOB June 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2020GazetteGazette Dissolved Compulsory
17 Sept 2019AddressChange Registered Office Address Company With Date Old Address New Address
7 Sept 2019DissolutionDissolved Compulsory Strike Off Suspended
30 Jul 2019GazetteGazette Notice Compulsory
28 Aug 2018Confirmation StatementConfirmation statement made on 22 Aug 2018 with updates
17 Nov 2020 Gazette

Gazette Dissolved Compulsory

17 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

7 Sept 2019 Dissolution

Dissolved Compulsory Strike Off Suspended

30 Jul 2019 Gazette

Gazette Notice Compulsory

28 Aug 2018 Confirmation Statement

Confirmation statement made on 22 Aug 2018 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 17 Nov 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 17 Sept 2019

Dissolved Compulsory Strike Off Suspended

6 years ago on 7 Sept 2019

Gazette Notice Compulsory

6 years ago on 30 Jul 2019

Confirmation statement made on 22 Aug 2018 with updates

7 years ago on 28 Aug 2018