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Financial Crime Risk Limited
Financial Crime Risk Limited is a dissolved company incorporated on 20 August 2004 with the registered office located in Aylesbury, Buckinghamshire. Financial Crime Risk Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 January 2024
(1 year 10 months ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05211421
Private limited company
Age
21 years
Incorporated
20 August 2004
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 Financial Crime Risk Limited
Contact
Update Details
Address
EVERITT KERR & CO
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
Buckinghamshire
HP18 0RA
Same address for the past
15 years
Companies in HP18 0RA
Telephone
Unreported
Email
Unreported
Website
Financialcrimerisk.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Susan Jeanette Oakes
Director • Secretary • PSC • British • Lives in Scotland • Born in Jan 1955
Mr James John Oakes
Director • PSC • British • Lives in Scotland • Born in Aug 1957
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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 Aug 2022
For period
31 Aug
⟶
31 Aug 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.5K
Decreased by £23.61K (-49%)
Total Liabilities
-£24.5K
Increased by £13.65K (+126%)
Net Assets
£2
Decreased by £37.26K (-100%)
Debt Ratio (%)
100%
Increased by 77.45% (+344%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Micro Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Micro Accounts Submitted
4 Years Ago on 9 Jan 2021
Confirmation Submitted
5 Years Ago on 21 Aug 2020
Micro Accounts Submitted
5 Years Ago on 5 Dec 2019
Mr James John Oakes (PSC) Details Changed
6 Years Ago on 16 Aug 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 24 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 25 Feb 2022
Confirmation statement made on 13 August 2021 with no updates
Submitted on 26 Aug 2021
Micro company accounts made up to 31 August 2020
Submitted on 9 Jan 2021
Confirmation statement made on 13 August 2020 with no updates
Submitted on 21 Aug 2020
Micro company accounts made up to 31 August 2019
Submitted on 5 Dec 2019
Director's details changed for Mrs Susan Jeanette Oakes on 16 August 2019
Submitted on 16 Aug 2019
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Repayment History
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See All Charges & CCJs