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Forensic Investigations & Dispute Services Ltd

Forensic Investigations & Dispute Services Ltd is a dissolved company incorporated on 22 July 2011 with the registered office located in London, Greater London. Forensic Investigations & Dispute Services Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07714658
Private limited company
Age
14 years
Incorporated 22 July 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 Forensic Investigations & Dispute Services Ltd
Contact Update Details
Address
Suite 1094 Kemp House,
City Road
London
EC1V 2NX
Same address for the past 12 years
Telephone
07792 241690
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Amit Bansal
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Jul 2012
For period 31 Jul ⟶ 31 Jul 2012
Traded for 12 months
Cash in Bank
£4.46K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.13K
Total Liabilities
-£8.62K
Net Assets
-£3.49K
Debt Ratio (%)
168%
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Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 5 Aug 2014
Registered Address Changed
12 Years Ago on 31 Oct 2013
Mr Amit Bansal Details Changed
12 Years Ago on 31 Oct 2013
Mr Amit Bansal Details Changed
12 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 31 Oct 2013
Registered Address Changed
12 Years Ago on 14 Feb 2013
Small Accounts Submitted
13 Years Ago on 11 Oct 2012
Registered Address Changed
13 Years Ago on 17 Sep 2012
Confirmation Submitted
13 Years Ago on 15 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2014
Annual return made up to 22 July 2013 with full list of shareholders
Submitted on 31 Oct 2013
Director's details changed for Mr Amit Bansal on 31 October 2013
Submitted on 31 Oct 2013
Secretary's details changed for Mr Amit Bansal on 31 October 2013
Submitted on 31 Oct 2013
Registered office address changed from Forge House Unit 14 29 Forge Square, Canary Wharf E14 3GX London United Kingdom on 31 October 2013
Submitted on 31 Oct 2013
Registered office address changed from Suite 27 One the Forge Square London E14 3GU United Kingdom on 14 February 2013
Submitted on 14 Feb 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 11 Oct 2012
Registered office address changed from Flat 8 Falconet Court 123 Wapping High Street London E1W 3NX United Kingdom on 17 September 2012
Submitted on 17 Sep 2012
Annual return made up to 22 July 2012 with full list of shareholders
Submitted on 15 Sep 2012
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Repayment History
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