COMPLIANCE CHECK LIMITED

Dissolved Enfield

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
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COMPLIANCE CHECK LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 7 Dec 2011 Dissolved Enfield, United Kingdom website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 25 Oct 2016 Next due 30 Sept 2017 106 months overdue
Confirmation Submitted 20 Dec 2016 Next due 21 Dec 2017 104 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crossfield House Gladbeck Way Enfield Middlesex EN2 7HT

Full company profile for COMPLIANCE CHECK LIMITED (07873677), a dissolved company based in Enfield, United Kingdom. Incorporated 7 Dec 2011. Other professional, scientific and technical activities n.e.c.. 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

Awaiting first accounts
For period ending 31 December 2016
Due by 30 September 2017 106 months overdue

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 2 resigned
Status
John Villiers RiddettDirectorBritishEngland763 Sept 2013Active

Shareholders

Shareholders (1)

Curwens Llp
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Curwens Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CURWENS LLP united kingdom
COMPLIANCE CHECK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2017GazetteGazette Dissolved Voluntary
7 Feb 2017GazetteGazette Notice Voluntary
26 Jan 2017DissolutionDissolution Application Strike Off Company
20 Dec 2016Confirmation StatementConfirmation statement made on 7 Dec 2016 with updates
25 Oct 2016AccountsAnnual accounts made up to 31 Dec 2015
25 Apr 2017 Gazette

Gazette Dissolved Voluntary

7 Feb 2017 Gazette

Gazette Notice Voluntary

26 Jan 2017 Dissolution

Dissolution Application Strike Off Company

20 Dec 2016 Confirmation Statement

Confirmation statement made on 7 Dec 2016 with updates

25 Oct 2016 Accounts

Annual accounts made up to 31 Dec 2015

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 25 Apr 2017

Gazette Notice Voluntary

9 years ago on 7 Feb 2017

Dissolution Application Strike Off Company

9 years ago on 26 Jan 2017

Confirmation statement made on 7 Dec 2016 with updates

9 years ago on 20 Dec 2016

Annual accounts made up to 31 Dec 2015

9 years ago on 25 Oct 2016