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Fraud Investigation Services (UK) Limited

Fraud Investigation Services (UK) Limited is a dissolved company incorporated on 19 November 2001 with the registered office located in Liskeard, Cornwall. Fraud Investigation Services (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04324627
Private limited company
Age
24 years
Incorporated 19 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Fernley
Common Moor
Liskeard
PL14 6EP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1956
Secretary • Administartor • British • Born in Mar 1965
Mr Garry John Fitch Goodwin
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Residential Limited
Garry John Fitch-Goodwin is a mutual person.
Active
Commonmoor Community Funding Limited
Garry John Fitch-Goodwin is a mutual person.
Active
4 Church Street Limited
Garry John Fitch-Goodwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£866
Decreased by £816 (-49%)
Total Liabilities
-£1.54K
Decreased by £140 (-8%)
Net Assets
-£671
Decreased by £676 (-13520%)
Debt Ratio (%)
177%
Increased by 77.78% (+78%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 23 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 8 Jul 2025
Application To Strike Off
4 Months Ago on 28 Jun 2025
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 28 Jun 2025
Micro company accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 4 May 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 9 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 28 Nov 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 1 Jul 2022
Repayment History
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