OWL COMPLIANCE LIMITED
49A FAIRBRIDGE ROAD, LONDON N19 3EW- Dissolved
- Private Limited Company
- Company No. 12021639
- Last Updated: 28 Jun 2021
Company Profile
OWL COMPLIANCE LIMITED was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in LONDON. OWL COMPLIANCE LIMITED has the status: Dissolved and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 1 year 10 months and 8 days.
| Name | OWL COMPLIANCE LIMITED |
|---|---|
| Company number | 12021639 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
49A FAIRBRIDGE ROAD LONDON N19 3EW |
|---|---|
| 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 Smriti Duggal Nationality: British |
Dates: Wednesday, May 29, 2019 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 May 2020 |
Mortgages
No mortgages have been registered against OWL COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OWL COMPLIANCE LIMITED | 29 May 2019 |