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Fraudsafe Limited

Fraudsafe Limited is a dissolved company incorporated on 4 October 2010 with the registered office located in Stockton-on-Tees, North Yorkshire. Fraudsafe Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07396255
Private limited company
Age
14 years
Incorporated 4 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Wilson Street
Thornaby
Stockton On Tees
TS17 7AR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Application To Strike Off
11 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 4 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 31 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 13 Jun 2022
Confirmation statement made on 4 October 2021 with no updates
Submitted on 6 Oct 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 4 May 2021
Repayment History
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