Financial Crime Strategists Limited
Financial Crime Strategists Limited is a dissolved company incorporated on 11 March 2010 with the registered office located in London, City of London. Financial Crime Strategists Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07187052
Private limited company
Age
15 years
Incorporated 11 March 2010
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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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£42
Decreased by £2.97K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208.56K
Decreased by £18.75K (-8%)
Total Liabilities
-£113.44K
Increased by £18.25K (+19%)
Net Assets
£95.11K
Decreased by £37K (-28%)
Debt Ratio (%)
54%
Increased by 12.51% (+30%)
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Repayment History
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