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Fraud Consulting Limited

Fraud Consulting Limited is a dissolved company incorporated on 11 July 2009 with the registered office located in London, Greater London. Fraud Consulting Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06959443
Private limited company
Age
16 years
Incorporated 11 July 2009
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
Address
3 Windsor Road
London
E11 3QU
England
Same address for the past 7 years
Telephone
07957219104
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Mr. Darren Adrian Hodder
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Race: Risk & Compliance Events Ltd
Darren Adrian Hodder is a mutual person.
Active
Ciaone Ltd
Darren Adrian Hodder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
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
£9.09K
Increased by £4.94K (+119%)
Total Liabilities
-£23.14K
Increased by £5.8K (+33%)
Net Assets
-£14.04K
Decreased by £857 (+6%)
Debt Ratio (%)
254%
Decreased by 163.05% (-39%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 29 Jan 2019
Application To Strike Off
6 Years Ago on 18 Jan 2019
Micro Accounts Submitted
6 Years Ago on 13 Jan 2019
Compulsory Strike-Off Discontinued
7 Years Ago on 16 Aug 2018
Registered Address Changed
7 Years Ago on 15 Aug 2018
Confirmation Submitted
7 Years Ago on 15 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Confirmation Submitted
8 Years Ago on 19 Jul 2017
Small Accounts Submitted
8 Years Ago on 28 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2019
Application to strike the company off the register
Submitted on 18 Jan 2019
Micro company accounts made up to 31 July 2017
Submitted on 13 Jan 2019
Compulsory strike-off action has been discontinued
Submitted on 16 Aug 2018
Confirmation statement made on 4 July 2018 with no updates
Submitted on 15 Aug 2018
Registered office address changed from 115 Mare Street London E8 4RU England to 3 Windsor Road London E11 3QU on 15 August 2018
Submitted on 15 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2018
Confirmation statement made on 4 July 2017 with no updates
Submitted on 19 Jul 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 28 Apr 2017
Repayment History
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