COMPASS V LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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COMPASS V LIMITED

Activities of other holding companies n.e.c.

Founded 2 Feb 2018 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Sept 2021
Confirmation Submitted 9 Feb 2021 Next due 15 Feb 2022 52 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 New Bridge Street London EC4V 6JA United Kingdom

Full company profile for COMPASS V LIMITED (11185041), a dissolved company based in London, United Kingdom. Incorporated 2 Feb 2018. Activities of other holding companies 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

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 88,830,509,800 Shares £888.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2018200,000,000€2.00m€0.01
3 Apr 201888,630,509,800$886.31m$0.01

Officers

Officers

3 active
Status
Eva Monica KalawskiSecretaryUnknownUnknown2 Feb 2018Active
Eva Monica KalawskiDirectorAmericanUnited States702 Feb 2018Active
Mary Ann SiglerDirectorAmericanUnited States712 Feb 2018Active

Shareholders

Shareholders (1)

Awaze Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awaze Limited

United Kingdom

Active
Notified 2 Feb 2018
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

COMPASS I LIMITED united kingdom
COMPASS II LIMITED united kingdom
COMPASS III LIMITED united kingdom
AWAZE LIMITED united kingdom
COMPASS V LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Feb 2022GazetteGazette Dissolved Voluntary
16 Nov 2021GazetteGazette Notice Voluntary
8 Nov 2021DissolutionDissolution Application Strike Off Company
27 Sept 2021AccountsAnnual accounts made up to 31 Dec 2020
9 Feb 2021Confirmation StatementConfirmation statement made on 1 Feb 2021 with no updates
1 Feb 2022 Gazette

Gazette Dissolved Voluntary

16 Nov 2021 Gazette

Gazette Notice Voluntary

8 Nov 2021 Dissolution

Dissolution Application Strike Off Company

27 Sept 2021 Accounts

Annual accounts made up to 31 Dec 2020

9 Feb 2021 Confirmation Statement

Confirmation statement made on 1 Feb 2021 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 1 Feb 2022

Gazette Notice Voluntary

4 years ago on 16 Nov 2021

Dissolution Application Strike Off Company

4 years ago on 8 Nov 2021

Annual accounts made up to 31 Dec 2020

4 years ago on 27 Sept 2021

Confirmation statement made on 1 Feb 2021 with no updates

5 years ago on 9 Feb 2021