| Company Name | Cg Compass Holdings (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 10542409 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2016(7 years, 4 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jaime Eduardo De La Barra Jara |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Chilean |
| Status | Closed |
| Appointed | 29 December 2016(same day as company formation) |
| Role | Compass Group Partner And Senior Investment Strate |
| Country of Residence | Chile |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Mr Manuel Jose Balbontin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Chilean |
| Status | Closed |
| Appointed | 29 December 2016(same day as company formation) |
| Role | Compass Group Partner And Senior Investment Strate |
| Country of Residence | United States |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
Location
| Registered Address | Hays Galleria 1 Hays Lane London SE1 2RD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with updates (5 pages) |
| 24 August 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 24 August 2017 (1 page) |
| 29 December 2016 | Incorporation Statement of capital on 2016-12-29
|
| 29 December 2016 | Incorporation Statement of capital on 2016-12-29
|