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Fraudcheck Limited

Fraudcheck Limited is a dissolved company incorporated on 4 April 2008 with the registered office located in Coventry, West Midlands. Fraudcheck Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 7 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06555531
Private limited company
Age
17 years
Incorporated 4 April 2008
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 Update Details
Address
33 Lonscale Drive
Coventry
CV3 6NN
Same address for the past 17 years
Telephone
02476696375
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Diane Patricia Churchill
Director • Secretary • PSC • British • Lives in England • Born in Jul 1952
Mr Kenneth David Churchill
Director • PSC • British • Lives in England • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill Fraud Solutions Limited
Mrs Diane Patricia Churchill and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
23 Apr 2022
For period 23 Apr ⟶ 23 Apr 2022
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Apr 2021
Confirmation Submitted
4 Years Ago on 17 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 27 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 15 Jan 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 20 Apr 2023
Accounts for a dormant company made up to 23 April 2022
Submitted on 23 Dec 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 18 Apr 2022
Accounts for a dormant company made up to 1 May 2021
Submitted on 23 Dec 2021
Confirmation statement made on 4 April 2021 with no updates
Submitted on 17 Apr 2021
Confirmation statement made on 17 April 2021 with no updates
Submitted on 17 Apr 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 27 Mar 2021
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Repayment History
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