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Fraud And Financial Crime Consulting Limited

Fraud And Financial Crime Consulting Limited is a dissolved company incorporated on 1 November 2011 with the registered office located in Truro, Cornwall. Fraud And Financial Crime Consulting Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 March 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07830906
Private limited company
Age
13 years
Incorporated 1 November 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
Kelsall Steele Ltd Unit A Woodlands Court
Truro Business Park
Truro
Cornwall
TR4 9NH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fraud And Financial Crime Consulting Limited
Mr Mark Stuart Heffer and Mrs Victoria Emma Heffer are mutual people.
Active
Regener8 Developers Ltd
Mr Mark Stuart Heffer and Mrs Victoria Emma Heffer are mutual people.
Dissolved
Tashkent Consulting Ltd
Mr Mark Stuart Heffer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
£25
Turnover
Unreported
Employees
Unreported
Total Assets
£25
Total Liabilities
£0
Net Assets
£25
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 2 Dec 2014
Confirmation Submitted
11 Years Ago on 14 Nov 2013
Accounts Submitted
12 Years Ago on 31 Jul 2013
Confirmation Submitted
12 Years Ago on 13 Nov 2012
Incorporated
13 Years Ago on 1 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2014
Annual return made up to 1 November 2013 with full list of shareholders
Submitted on 14 Nov 2013
Accounts made up to 30 November 2012
Submitted on 31 Jul 2013
Annual return made up to 1 November 2012 with full list of shareholders
Submitted on 13 Nov 2012
Incorporation
Submitted on 1 Nov 2011
Repayment History
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