360 COMPLIANCE SOLUTIONS LTD

Company Number: 10342125

dissolved          Qynn Score: 0

Summary

Formed in 2016, 360 COMPLIANCE SOLUTIONS LTD has 1 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 116 Woolton Road Wavertree, Liverpool, Merseyside, England, L15 6TH.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Aug 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Aug 2017

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

116 Woolton Road Wavertree Liverpool Merseyside L15 6th

Effective From

17/09/2019

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
           
       
   
          
 
             

Activity

Most Active Year

2019

Events

3

0

1

0

1

0

0

0

2

Most Active Month

Sep 2019

Events

2

0

1

0

1

0

0

0

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

17/11/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE United Kingdom to 116 Woolton Road Wavertree Liverpool Merseyside L15 6th on 17/09/2019

Filing Date

17/09/2019

Action Date

17/09/2019

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

07/09/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/07/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/08/2018 with updates

Filing Date

28/08/2018

Action Date

22/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

18/04/2018

Action Date

31/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Robert John Fardey as a person with significant control on 23/08/2016

Filing Date

31/08/2017

Action Date

23/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/08/2017 with updates

Filing Date

31/08/2017

Action Date

22/08/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/08/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

360 COMPLIANCE SOLUTIONS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

360 COMPLIANCE SOLUTIONS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/08/2016

Tenure

5 Yrs

Born

June 1976

Active/Resigned

360 COMPLIANCE SOLUTIONS LTD currently has no active secretaries.

Breakdown of Resignation Types

360 COMPLIANCE SOLUTIONS LTD currently has no resigned officers.

Mr Robert John Fardey

Type of Entity

Individual Person

Ceased

n/a

Notified

23/08/2016

Control Level

Ownership of shares – 75% or more