UA COMPLIANCE & AML SOLUTIONS LIMITED
Summary
UA COMPLIANCE & AML SOLUTIONS LIMITED was set up on Monday, November 7, 2016. Their current partial address is FLAT 157 and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
30/11/2017
Next Set of Accounts Due:
31/08/2019
Company Vitals
Company Name:
UA COMPLIANCE & AML SOLUTIONS LIMITED
Time in Business:
8 years
Company Number:
10466957
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70229] - Management consultancy activities other than financial management
Registered Address:
FLAT 157
3 CORNELL SQUARE
LONDON
ENGLAND
SW8 2ES
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved voluntary | 2018-06-26 | GAZ2(A) |
| Accounts with accounts type micro entity | 2018-05-02 | AA |
| Confirmation statement with updates | 2018-04-27 | CS01 |
| Gazette notice voluntary | 2018-04-10 | GAZ1(A) |
| Dissolution application strike off company | 2018-03-29 | DS01 |
| Change registered office address company with date old address new address | 2018-03-27 | AD01 |
| Change registered office address company with date old address new address | 2018-03-27 | AD01 |
| Gazette filings brought up to date | 2018-03-27 | DISS40 |
| Confirmation statement with no updates | 2018-03-26 | CS01 |
| Gazette notice compulsory | 2018-01-30 | GAZ1 |
| Incorporation company | 2016-11-07 | NEWINC |