COMPLIANCE SOLUTIONS LONDON LIMITED
136 HAINAULT ROAD, CHIGWELL IG7 5DL- Dissolved
- Private Limited Company
- Company No. 10593051
- Last Updated: 28 Jun 2021
Company Profile
COMPLIANCE SOLUTIONS LONDON LIMITED was incorporated on Tuesday, January 31, 2017 as a Private Limited Company with registered address in CHIGWELL. COMPLIANCE SOLUTIONS LONDON LIMITED has the status: Dissolved and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 2 months.
| Name | COMPLIANCE SOLUTIONS LONDON LIMITED |
|---|---|
| Company number | 10593051 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
136 HAINAULT ROAD CHIGWELL IG7 5DL |
|---|---|
| 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 |
|---|---|
| Miss Simer Kaur Dhaliwal Nationality: British |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 January 2019 |
Mortgages
No mortgages have been registered against COMPLIANCE SOLUTIONS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE SOLUTIONS LONDON LIMITED | 31 Jan 2017 |