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Home > England & Wales Companies > COMPASS BUSINESS ANALYSIS LIMITED
Company Information for

COMPASS BUSINESS ANALYSIS LIMITED

3 THE PARSONAGE CHAMBERS, MANCHESTER, M3,
Company Registration Number
07046583
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Compass Business Analysis Ltd
COMPASS BUSINESS ANALYSIS LIMITED was founded on 2009-10-16 and had its registered office in 3 The Parsonage Chambers. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
COMPASS BUSINESS ANALYSIS LIMITED
 
Legal Registered Office
3 THE PARSONAGE CHAMBERS
MANCHESTER
M3
Other companies in EC2V
 
Filing Information
Company Number 07046583
Date formed 2009-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-28 00:42:42
Primary Source:Companies House
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Company Officers of COMPASS BUSINESS ANALYSIS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE GLAUSIUSZ
Director 2009-10-16
YEHUDAH ARNOLD GLUASIUSZ
Director 2009-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE GLAUSIUSZ 1/6 PARK VIEW MANAGEMENT COMPANY LIMITED Director 2014-06-16 CURRENT 1995-07-12 Active
CATHERINE GLAUSIUSZ SEAFOOD SAUSAGES LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU ENGLAND
2015-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-134.70DECLARATION OF SOLVENCY
2015-07-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-09AA31/10/14 TOTAL EXEMPTION FULL
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 107 CHEAPSIDE LONDON EC2V 6DN
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0116/10/14 FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION FULL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0116/10/13 FULL LIST
2013-06-24AA31/10/12 TOTAL EXEMPTION FULL
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YEHUDAH ARNOLD GLUASIUSZ / 13/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE GLAUSIUSZ / 13/11/2012
2012-10-26AR0116/10/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION FULL
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE GLAUSIUSZ / 17/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YEHUDAH ARNOLD GLUASIUSZ / 17/05/2012
2011-10-30AR0116/10/11 FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YEHUDAH ARNOLD GLUASIUSZ / 30/07/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE GLAUSIUSZ / 30/07/2011
2011-07-14AA31/10/10 TOTAL EXEMPTION FULL
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ
2010-11-02AR0116/10/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / YEHUDAH GLUASUSZ / 01/01/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE GLAUSIUSZ / 07/08/2010
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 3 FLAT 3 PARKVIEW RAILWAYSIDE SW13 0PH UNITED KINGDOM
2009-12-03AP01DIRECTOR APPOINTED YEHUDAH ARNOLD GLUASUSZ
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to COMPASS BUSINESS ANALYSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-16
Notices to Creditors2015-07-09
Resolutions for Winding-up2015-07-09
Appointment of Liquidators2015-07-09
Fines / Sanctions
No fines or sanctions have been issued against COMPASS BUSINESS ANALYSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS BUSINESS ANALYSIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Corporation Tax Due Within One Year 2011-11-01 £ 11,847
Creditors Due Within One Year 2011-11-01 £ 13,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS BUSINESS ANALYSIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 41,640
Current Assets 2011-11-01 £ 55,160
Debtors 2011-11-01 £ 13,520
Shareholder Funds 2011-11-01 £ 41,985
Tangible Fixed Assets 2012-10-31 £ 307
Tangible Fixed Assets 2011-11-01 £ 410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS BUSINESS ANALYSIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS BUSINESS ANALYSIS LIMITED
Trademarks
We have not found any records of COMPASS BUSINESS ANALYSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS BUSINESS ANALYSIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COMPASS BUSINESS ANALYSIS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS BUSINESS ANALYSIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOMPASS BUSINESS ANALYSIS LIMITEDEvent Date2015-10-13
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 25 November 2015 at 11.00 am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purposes of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 3 July 2015 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW For further details contact: Millie Baker, Email: milliebaker@clarkebell.com Tel: +44 (0161) 907 4044
 
Initiating party Event TypeNotices to Creditors
Defending partyCOMPASS BUSINESS ANALYSIS LIMITEDEvent Date2015-07-03
Notice is hereby given that the creditors of the above-named company are required on or before 03 August 2015 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 03 July 2015 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPASS BUSINESS ANALYSIS LIMITEDEvent Date2015-07-03
At a General Meeting of the above named company, duly convened and held at The Old Dairy, 8 The Newnes, Ellesmere, Shropshire, SY12 9HQ, on 03 July 2015 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMPASS BUSINESS ANALYSIS LIMITEDEvent Date2015-07-03
John Paul Bell , (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS BUSINESS ANALYSIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS BUSINESS ANALYSIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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