ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Financial Crime Consultancy Limited

The Financial Crime Consultancy Limited is a dissolved company incorporated on 6 April 2011 with the registered office located in Nottingham, Nottinghamshire. The Financial Crime Consultancy Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07593219
Private limited company
Age
14 years
Incorporated 6 April 2011
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
Learn more about The Financial Crime Consultancy Limited
Contact Update Details
Address
10 Milton Court
Ravenshead
Nottingham
Nottinghamshire
NG15 9BD
England
Address changed on 5 May 2022 (3 years ago)
Previous address was C/O Ss Secretarial Services 50 Brook Street London W1K 5DR
Telephone
01949 850464
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
James Gillan
Director • PSC • Financial Crime Consultant • British • Lives in UK • Born in Jan 1957
Ms Eileen Joyce
PSC • Director • British • Lives in UK • Born in Jul 1962 • None
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Jest Property Limited
Eileen Joyce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul ⟶ 31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.19K
Decreased by £5.99K (-35%)
Total Liabilities
-£4.32K
Increased by £544 (+14%)
Net Assets
£6.87K
Decreased by £6.53K (-49%)
Debt Ratio (%)
39%
Increased by 16.63% (+76%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Registered Address Changed
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Micro Accounts Submitted
4 Years Ago on 29 Mar 2021
Get Alerts
Get Credit Report
Discover The Financial Crime Consultancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 30 May 2023
Micro company accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 6 Apr 2023
Registered office address changed from C/O Ss Secretarial Services 50 Brook Street London W1K 5DR to 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD on 5 May 2022
Submitted on 5 May 2022
Confirmation statement made on 6 April 2022 with updates
Submitted on 20 Apr 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 4 Jan 2022
Confirmation statement made on 6 April 2021 with updates
Submitted on 9 Apr 2021
Micro company accounts made up to 31 July 2020
Submitted on 29 Mar 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs