MONEY LAUNDERING COMPLIANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONEY LAUNDERING COMPLIANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONEY LAUNDERING COMPLIANCE LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: 06385064. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MONEY LAUNDERING COMPLIANCE LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: 06385064. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MONEY LAUNDERING COMPLIANCE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
LONDON
W1B 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN O'NEILL | Jun 1960 | British | Director | 2007-09-28 | CURRENT |
BTC (SECRETARIES) LIMITED | Corporate Secretary | 2007-09-28 UNTIL 2019-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen O'Neill | 2016-04-06 | 6/1960 | Rossendale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MONEY LAUNDERING COMPLIANCE LIMITED | 2022-05-24 | 30-09-2021 | £1 equity |
Dormant Company Accounts - MONEY LAUNDERING COMPLIANCE LIMITED | 2021-06-02 | 30-09-2020 | £1 equity |
Dormant Company Accounts - MONEY LAUNDERING COMPLIANCE LIMITED | 2020-05-22 | 30-09-2019 | £1 equity |
Dormant Company Accounts - MONEY LAUNDERING COMPLIANCE LIMITED | 2018-11-16 | 30-09-2018 | £1 equity |
Dormant Company Accounts - MONEY LAUNDERING COMPLIANCE LIMITED | 2018-05-24 | 30-09-2017 | £1 equity |
Dormant Company Accounts - MONEY LAUNDERING COMPLIANCE LIMITED | 2017-07-18 | 30-09-2016 | £1 equity |
Dormant Company Accounts - MONEY LAUNDERING COMPLIANCE LIMITED | 2016-06-18 | 30-09-2015 | £1 equity |
Dormant Company Accounts - MONEY LAUNDERING COMPLIANCE LIMITED | 2015-06-17 | 30-09-2014 | £1 equity |