The Fraud Triage C.I.C
The Fraud Triage C.I.C is a dissolved company incorporated on 8 July 2013 with the registered office located in Kidderminster, Worcestershire. The Fraud Triage C.I.C was registered 12 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08600855
Private limited company
Community Interest Company (CIC)
Age
12 years
Incorporated 8 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2015 (12 months)
Accounts type is Dormant
Next accounts for period 26 October 2025
Due by 26 October 2025 (55 years remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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