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Home > England & Wales Companies > COMPASS MCSGI LIMITED
Company Information for

COMPASS MCSGI LIMITED

LONDON, W1U 7EU,
Company Registration Number
07545995
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Compass Mcsgi Ltd
COMPASS MCSGI LIMITED was founded on 2011-02-28 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
COMPASS MCSGI LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 07545995
Date formed 2011-02-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2014-12-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-02 08:05:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS MCSGI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of COMPASS MCSGI LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD CHURCH
 Director 2011-02-28
CASEY SINCLAIR LIPSCOMB
 Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK GOVEIA
 Director 2011-02-28 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY EDWARD CHURCH TIEBE LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
TIMOTHY EDWARD CHURCH AID TO THE CHURCH IN NEED (UNITED KINGDOM) Director 2017-01-31 CURRENT 2003-04-29 Active
TIMOTHY EDWARD CHURCH THE HALO TRUST Director 2016-06-10 CURRENT 1988-03-09 Active
TIMOTHY EDWARD CHURCH LIMITED LIFE ASSETS SERVICES LIMITED Director 2011-03-09 CURRENT 2011-03-09 Liquidation
TIMOTHY EDWARD CHURCH LIMITED LIFE ASSETS MASTER LIMITED Director 2011-03-08 CURRENT 2011-03-08 Liquidation

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
2014-12-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
2014-09-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-114.70DECLARATION OF SOLVENCY
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 1 JERMYN STREET LONDON SW1Y 4UH ENGLAND
2014-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-27LRESSPSPECIAL RESOLUTION TO WIND UP
2014-02-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GOVEIA
2014-01-03AA28/02/13 TOTAL EXEMPTION FULL
2013-03-21AA29/02/12 TOTAL EXEMPTION FULL
2013-03-14LATEST SOC14/03/13 STATEMENT OF CAPITAL;GBP 103
2013-03-14AR0128/02/13 FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, 1 JERMYN STREET, LONDON, SW1Y 4UH, UNITED KINGDOM
2012-04-02AR0128/02/12 FULL LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CASEY SINCLAIR LIPSCOMB / 01/01/2012
2011-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to COMPASS MCSGI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-29
Fines / Sanctions
No fines or sanctions have been issued against COMPASS MCSGI 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 MCSGI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of COMPASS MCSGI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS MCSGI LIMITED
Trademarks
We have not found any records of COMPASS MCSGI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS MCSGI 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 (64304 - Activities of open-ended investment companies) as COMPASS MCSGI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS MCSGI 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 MCSGI LIMITEDEvent Date2014-07-24
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU , on 9 September 2014 at 10:00 hrs, for the purposes of having accounts laid before the meeting and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/Compass Malcolm Cohen , Liquidator : IP Number: 6825 BDO LLP , 55 Baker Street, London, W1U 7EU. Date of Appointment: 12 February 2014
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS MCSGI 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 MCSGI 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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    Other companies at postcode W1U 7EU