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Fraud Research Limited

Fraud Research Limited is a dissolved company incorporated on 18 October 2006 with the registered office located in Hinckley, Leicestershire. Fraud Research Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
05970166
Private limited company
Age
18 years
Incorporated 18 October 2006
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
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Contact
Address
17 Station Road
Hinckley
Leics
LE10 1AW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
David Matthew Owen
Director • Fraud Consultant • British • Lives in UK • Born in Sep 1956
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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 (2007–2012)
Period Ended
30 Nov 2012
For period 30 Nov ⟶ 30 Nov 2012
Traded for 12 months
Cash in Bank
£1.95K
Decreased by £2.6K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.01K
Decreased by £5.72K (-66%)
Total Liabilities
-£17.43K
Increased by £777 (+5%)
Net Assets
-£14.43K
Decreased by £6.5K (+82%)
Debt Ratio (%)
580%
Increased by 388.85% (+204%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Application To Strike Off
11 Years Ago on 16 Dec 2013
Katherine Morris Resigned
11 Years Ago on 9 Oct 2013
Katherine Morris Resigned
11 Years Ago on 9 Oct 2013
Small Accounts Submitted
12 Years Ago on 28 Aug 2013
Confirmation Submitted
12 Years Ago on 2 Nov 2012
Small Accounts Submitted
13 Years Ago on 18 Jun 2012
David Matthew Owen Details Changed
13 Years Ago on 18 Oct 2011
Mrs Katherine Josephine Morris Details Changed
13 Years Ago on 18 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Application to strike the company off the register
Submitted on 16 Dec 2013
Termination of appointment of Katherine Morris as a director
Submitted on 9 Oct 2013
Termination of appointment of Katherine Morris as a secretary
Submitted on 9 Oct 2013
Total exemption small company accounts made up to 30 November 2012
Submitted on 28 Aug 2013
Annual return made up to 18 October 2012 with full list of shareholders
Submitted on 2 Nov 2012
Total exemption small company accounts made up to 30 November 2011
Submitted on 18 Jun 2012
Annual return made up to 18 October 2011 with full list of shareholders
Submitted on 16 Nov 2011
Director's details changed for Mrs Katherine Josephine Morris on 18 October 2011
Submitted on 16 Nov 2011
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Repayment History
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