YOUR COMPLIANCE SERVICES LIMITED

YOUR COMPLIANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameYOUR COMPLIANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09991486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YOUR COMPLIANCE SERVICES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is YOUR COMPLIANCE SERVICES LIMITED located?

    Registered Office Address
    First Floor
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest filings for YOUR COMPLIANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom to First Floor 26-28 Bedford Row London WC1R 4HE on Aug 07, 2017

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 17, 2017

    LRESEX

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Termination of appointment of Stuart Cocks as a director on Dec 31, 2016

    1 pagesTM01

    Appointment of Mr Fraser James Higgs as a director on Oct 01, 2016

    2 pagesAP01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01
    incorporationFeb 08, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of YOUR COMPLIANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS, Fraser James
    26-28 Bedford Row
    WC1R 4HE London
    First Floor
    Director
    26-28 Bedford Row
    WC1R 4HE London
    First Floor
    EnglandBritishCompany Director110672760002
    COCKS, Stuart
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Ground Floor, Prince Of Wales House
    United Kingdom
    Director
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Ground Floor, Prince Of Wales House
    United Kingdom
    EnglandBritishDirector124821500003

    Who are the persons with significant control of YOUR COMPLIANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Ground Floor Prince Of Wales House
    Hertfordshire
    England
    Apr 06, 2016
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Ground Floor Prince Of Wales House
    Hertfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08891464
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does YOUR COMPLIANCE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2017Commencement of winding up
    Jul 29, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London

    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.
    • license: CC0