CITY FINANCIAL COMPLIANCE LTD
FLAT C NO 35, ORMISTON GROVE, LONDON W12 0JR- Dissolved
- Private Limited Company
- Company No. 10036612
- Last Updated: 27 Jun 2021
Company Profile
CITY FINANCIAL COMPLIANCE LTD was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in LONDON. CITY FINANCIAL COMPLIANCE LTD has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 7 months and 4 days.
| Name | CITY FINANCIAL COMPLIANCE LTD |
|---|---|
| Company number | 10036612 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT C NO 35 ORMISTON GROVE LONDON W12 0JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Myrone Emil Marcelo Viesca Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | Not available |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 March 2020 |
Mortgages
No mortgages have been registered against CITY FINANCIAL COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITY FINANCIAL COMPLIANCE LTD | 02 Mar 2016 |