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The Fraud Partnership Ltd

The Fraud Partnership Ltd is a dissolved company incorporated on 13 February 2013 with the registered office located in Coventry, West Midlands. The Fraud Partnership Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08401236
Private limited company
Age
13 years
Incorporated 13 February 2013
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 Fraud Partnership Ltd
Contact
Address
33 Lonscale Drive
Coventry
CV3 6NN
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
David John Michael Graves
Director • PSC • British • Lives in England • Born in Aug 1945
David Kenneth Churchill
Director • British • Lives in UK • Born in Jan 1950
Kenneth David Churchill
PSC • British • Lives in England • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
DG Anti-Fraud Consultants Limited
David John Michael Graves is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Application To Strike Off
6 Years Ago on 1 Oct 2019
Confirmation Submitted
7 Years Ago on 14 Feb 2019
Dormant Accounts Submitted
7 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 18 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 14 Nov 2017
Confirmation Submitted
8 Years Ago on 21 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 18 Nov 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 1 Oct 2019
Confirmation statement made on 13 February 2019 with no updates
Submitted on 14 Feb 2019
Accounts for a dormant company made up to 28 February 2018
Submitted on 31 Oct 2018
Confirmation statement made on 13 February 2018 with no updates
Submitted on 18 Feb 2018
Accounts for a dormant company made up to 27 February 2017
Submitted on 14 Nov 2017
Confirmation statement made on 13 February 2017 with updates
Submitted on 21 Feb 2017
Accounts for a dormant company made up to 28 February 2016
Submitted on 18 Nov 2016
Annual return made up to 13 February 2016 with full list of shareholders
Submitted on 25 Feb 2016
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Repayment History
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