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The Fraudalytics Partnership Ltd

The Fraudalytics Partnership Ltd is a dissolved company incorporated on 4 February 1998 with the registered office located in London, Greater London. The Fraudalytics Partnership Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03504276
Private limited company
Age
27 years
Incorporated 4 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Fraudalytics Partnership Ltd
Contact
Address
7-8 Ritz Parade
Western Avenue
London
W5 3RA
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Richard Tadeusz Kusnierz
Director • PSC • Consultant • British • Lives in England • Born in Apr 1956
Susan Katherine Kusnierz
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£386
Same as previous period
Total Liabilities
-£4.01K
Same as previous period
Net Assets
-£3.62K
Same as previous period
Debt Ratio (%)
1039%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Micro Accounts Submitted
4 Years Ago on 5 Mar 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
Confirmation Submitted
5 Years Ago on 11 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 10 Nov 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 16 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 16 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 4 February 2021 with no updates
Submitted on 5 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 5 Mar 2021
Confirmation statement made on 4 February 2020 with no updates
Submitted on 11 Feb 2020
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Repayment History
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