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Officers16

Insolvencies1

Documents67

Additional data

Related companies6

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Last updated: Apr 01, 2024

S3 COMPLIANCE LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 06 Sep 2012 (12 years ago)

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Summary

NameS3 COMPLIANCE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08204669
Incorporation Date06 Sep 2012 (12 years ago) / 1958 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Iss Technical Solutions Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Nov 2022

corporate

IndividualUnited Kingdom

ISS BRIGHTSPARK LIMITED

Person with significant control


Appointed on04 Nov 2022

individual

IndividualUnited Kingdom

Hamilton, Stephanie Louise

Director


Appointed on22 Feb 2021

Resigned on31 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brabin, Matthew Edward Stanley

Director


Appointed on01 Aug 2016

Resigned on16 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Brabin, Matthew

Secretary


Appointed on20 Jan 2015

Resigned on13 Nov 2015

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Insolvencies

Document numberTypeFrom
08204669-1members-voluntary-liquidation29 Nov 2022

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Documents

DateNameTypeDocument
15 Dec 2022Liquidation voluntary appointment of liquidator600View
14 Dec 2022ResolutionRESOLUTIONSView
14 Dec 2022Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Sep 2023
    due by 20 Sep 2023
  • Last statement dated06 Sep 2022
Returns
  • Next returns datedue by 04 Oct 2016
  • Last returns dated06 Sep 2015

Related companies by officers

Frequently asked questions

Where is S3 COMPLIANCE LIMITED's headquarters?

S3 COMPLIANCE LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

What is S3 COMPLIANCE LIMITED's industry?

S3 COMPLIANCE LIMITED is in the industry of Combined facilities support activities

What year was S3 COMPLIANCE LIMITED started?

S3 COMPLIANCE LIMITED was started in 2012

Sources: Companies House