FINANCE COMPLIANCE LIMITED

Overview

Company Name	FINANCE COMPLIANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10939881
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2017
Date of Cessation	Aug 27, 2019

Summary

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

What is the purpose of FINANCE COMPLIANCE LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is FINANCE COMPLIANCE LIMITED located?

Registered Office Address	7 Christie Way Christie Fields M21 7QY Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for FINANCE COMPLIANCE LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 30, 2019

Application to strike the company off the register

1 pages

DS01

Nov 21, 2018

Director's details changed for Mr Howard Michael Posner on Nov 21, 2018

2 pages

CH01

Nov 21, 2018

Director's details changed for Mr Michael Thomas Gaffney on Nov 21, 2018

2 pages

CH01

Sep 03, 2018

Confirmation statement made on Aug 30, 2018 with no updates

3 pages

CS01

Aug 31, 2017

Incorporation

54 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2017	Statement of capital on Aug 31, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of FINANCE COMPLIANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAFFNEY, Michael Thomas Christie Fields M21 7QY Manchester 7 Christie Way United Kingdom	Aug 31, 2017		Director	Christie Fields M21 7QY Manchester 7 Christie Way United Kingdom		England	British	1963-3	Director	127091160002
POSNER, Howard Michael Christie Fields M21 7QY Manchester 7 Christie Way United Kingdom	Aug 31, 2017		Director	Christie Fields M21 7QY Manchester 7 Christie Way United Kingdom		United Kingdom	British	1956-11	Director	139631580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCE COMPLIANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Thomas Gaffney Christie Fields M21 7QY Manchester 7 Christie Way United Kingdom	Aug 31, 2017	Christie Fields M21 7QY Manchester 7 Christie Way United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Howard Michael Posner Christie Fields M21 7QY Manchester 7 Christie Way United Kingdom	Aug 31, 2017	Christie Fields M21 7QY Manchester 7 Christie Way United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0