COMPASS ASSETS LIMITED

Overview

Company Name	COMPASS ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09127820
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2014
Date of Cessation	Mar 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS ASSETS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPASS ASSETS LIMITED located?

Registered Office Address	1st Floor Rico House George Street Prestwich M25 9WS Manchesster Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of COMPASS ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
HIGH WYCOMBE OFFICE ASSETS LIMITED	Aug 18, 2014	Aug 18, 2014
REEDSTRONG LTD	Jul 14, 2014	Jul 14, 2014

What are the latest accounts for COMPASS ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for COMPASS ASSETS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 14, 2024

What are the latest filings for COMPASS ASSETS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2024	Application to strike the company off the register	1 pages	DS01

Aug 22, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Apr 01, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 14, 2023 with updates	4 pages	CS01

May 19, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with updates	4 pages	CS01

May 19, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 14, 2021 with updates	4 pages	CS01

Apr 28, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 14, 2020 with updates	4 pages	CS01

Apr 28, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Dec 03, 2019	Satisfaction of charge 091278200003 in full	1 pages	MR04

Dec 03, 2019	Satisfaction of charge 091278200001 in full	1 pages	MR04

Dec 03, 2019	Satisfaction of charge 091278200002 in full	1 pages	MR04

Jul 18, 2019	Confirmation statement made on Jul 14, 2019 with updates	5 pages	CS01

Jul 18, 2019	Change of details for Compass Asset Holding Company Limited as a person with significant control on Sep 06, 2018	2 pages	PSC05

Apr 29, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Sep 06, 2018	Registered office address changed from Maybrook House Maybrook House 40 Blackfriars Street Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchesster Lancashire M25 9WS on Sep 06, 2018	1 pages	AD01

Jul 17, 2018	Confirmation statement made on Jul 14, 2018 with updates	4 pages	CS01

May 14, 2018	Director's details changed for Mr David Samuel Hammelburger on May 10, 2018	2 pages	CH01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Jan 18, 2018	Satisfaction of charge 091278200004 in full	1 pages	MR04

Jan 18, 2018	Part of the property or undertaking has been released and no longer forms part of charge 091278200001	1 pages	MR05

View All Filings

Who are the officers of COMPASS ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERKELEY, Andrew George Street Prestwich M25 9WS Manchesster 1st Floor Rico House Lancashire England	Aug 18, 2014		Secretary	George Street Prestwich M25 9WS Manchesster 1st Floor Rico House Lancashire England				190249870001
BERKELEY, Andrew Spencer George Street Prestwich M25 9WS Manchesster 1st Floor Rico House Lancashire England	Apr 01, 2015		Director	George Street Prestwich M25 9WS Manchesster 1st Floor Rico House Lancashire England	England	British	1971-3	44333110004
HAMMELBURGER, David Samuel George Street Prestwich M25 9WS Manchesster 1st Floor Rico House Lancashire England	May 01, 2015		Director	George Street Prestwich M25 9WS Manchesster 1st Floor Rico House Lancashire England	Israel	British	1970-9	71430990044
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Jul 14, 2014	Aug 18, 2014	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	England	British	1977-5	179564810001
ROBERTS, Joseph Maybrook House 40 Blackfriars Street M3 2EG Manchester Maybrook House United Kingdom	Aug 18, 2014	May 01, 2015	Director	Maybrook House 40 Blackfriars Street M3 2EG Manchester Maybrook House United Kingdom	England	British	1967-9	139989910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS ASSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Asset Holding Company Limited

Apr 06, 2016

George Street

Prestwich

M25 9WS Manchester

1st Floor Rico House

Lancashire

England

Legal Form	Uk
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Maybrook House, Blacfriars St Manchester
Registration Number	09615463

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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