| Company Name | 360 Compliance Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Company Number | 13664097 |
| Incorporation Date | 6 October 2021 |
| Dissolution Date | 31 May 2022 (active for 7 months, 3 weeks) |
| Category | Private Limited Company with Share Capital |
| Previous Name | IMF Compliance Limited |
| Current Directors | 1 |
| Business Industry | Professional, Scientific and Technical Activities |
|---|---|
| Business Activity | Management Consultancy Activities Other Than Financial Management |
| Latest Accounts | — |
| Next Accounts Due | — |
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
| Latest Return | — |
| Next Return Due | — |
| Registered Address | 1 Cumberland Crescent Billingham TS23 1AY |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Stockton North |
|---|---|
| Region | North East |
| County | County Durham |
| Built Up Area | Teesside |
| Parish | Billingham |
| Accounts Year End | 31 October |
|---|---|
| Category | No Accounts Filed |
| Latest Accounts | — |
| Next Accounts Due | — |
| Latest Return | — |
|---|---|
| Next Return Due | — |
| SIC Industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7414) | Business & management consultancy |
| SIC 2007 (70229) | Management consultancy activities other than financial management |
| 31 May 2022 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 15 March 2022 | First Gazette notice for voluntary strike-off |
| 4 March 2022 | Application to strike the company off the register |
| 26 October 2021 | Change of details for Mr Raymond Randerson as a person with significant control on 26 October 2021 |
| 26 October 2021 | Director's details changed for Mr Raymond Randerson on 26 October 2021 |
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