COMPLIANCE STAR LIMITED
LONDON AUGMENT CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1G 9JB

Company number 08620141
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 37 QUEEN ANNE STREET, LONDON, W1G 9JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 ; Current accounting period shortened from 31 July 2017 to 31 March 2017. The most likely internet sites of COMPLIANCE STAR LIMITED are www.compliancestar.co.uk, and www.compliance-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Compliance Star Limited is a Private Limited Company. The company registration number is 08620141. Compliance Star Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Compliance Star Limited is 37 Queen Anne Street London W1g 9jb. The cash in hand is £0k. It is £0k against last year. . BELLENGER, Michael Graham is a Director of the company. DINGWALL, James Malcolm is a Director of the company. Director DINGWALL, James Malcolm has been resigned. Director HARRIS, Daniel Lee has been resigned. The company operates in "Financial intermediation not elsewhere classified".


compliance star Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELLENGER, Michael Graham
Appointed Date: 23 January 2017
44 years old
Director
DINGWALL, James Malcolm
Appointed Date: 23 January 2017
48 years old

Resigned Directors

Director
DINGWALL, James Malcolm
Resigned: 01 April 2014
Appointed Date: 23 July 2013
48 years old
Director
HARRIS, Daniel Lee
Resigned: 23 January 2017
Appointed Date: 27 August 2013
45 years old

Persons With Significant Control

Dragontail Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLIANCE STAR LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 July 2016
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
23 Jan 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
23 Jan 2017
Appointment of Mr James Malcolm Dingwall as a director on 23 January 2017
23 Jan 2017
Appointment of Mr Michael Graham Bellenger as a director on 23 January 2017
...
... and 4 more events
19 Feb 2015
Accounts for a dormant company made up to 31 July 2014
13 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
04 Apr 2014
Termination of appointment of James Dingwall as a director
27 Aug 2013
Appointment of Mr Daniel Lee Harris as a director
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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