ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fraud And Risk Consultancy Ltd

Fraud And Risk Consultancy Ltd is a dissolved company incorporated on 3 August 2011 with the registered office located in Exeter, Devon. Fraud And Risk Consultancy Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 6 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07728558
Private limited company
Age
14 years
Incorporated 3 August 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
Contact
Address
Park House
Victoria Park Road
Exeter
EX2 4NU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1970
Ms Lorna ANN Barry
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Connectiq Ltd
Lorna ANN Barry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £27.05K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£757
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£757
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 17 Nov 2023
Strike Off Application Withdrawn
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Micro Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Sep 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
Get Credit Report
Discover Fraud And Risk Consultancy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Dec 2023
Application to strike the company off the register
Submitted on 13 Dec 2023
Withdraw the company strike off application
Submitted on 17 Nov 2023
Application to strike the company off the register
Submitted on 17 Nov 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 12 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 4 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year