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Robinson Financial Investigations Ltd

Robinson Financial Investigations Ltd is a liquidation company incorporated on 7 October 2013 with the registered office located in London, Greater London. Robinson Financial Investigations Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
08719597
Private limited company
Age
12 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 418 days
Dated 1 October 2023 (2 years 2 months ago)
Next confirmation dated 1 October 2024
Was due on 15 October 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (8 months ago)
Address
SFP
Warehouse W 3 Western Gateway Royal Victoria Docks
London
E16 1BD
Address changed on 1 Apr 2025 (8 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1982 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£116.66K
Increased by £29.36K (+34%)
Total Liabilities
-£25.86K
Decreased by £7.71K (-23%)
Net Assets
£90.81K
Increased by £37.07K (+69%)
Debt Ratio (%)
22%
Decreased by 16.28% (-42%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 5 Sep 2025
Liquidator Removed By Court
3 Months Ago on 3 Sep 2025
Registered Address Changed
8 Months Ago on 1 Apr 2025
Liquidator Removed By Court
11 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
12 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 23 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Jun 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2025
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Removal of liquidator by court order
Submitted on 3 Sep 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 1 April 2025
Submitted on 1 Apr 2025
Removal of liquidator by court order
Submitted on 23 Dec 2024
Appointment of a voluntary liquidator
Submitted on 12 Dec 2024
Declaration of solvency
Submitted on 23 Oct 2024
Registered office address changed from 5 Castle Rise Wheathampstead St. Albans AL4 8HX England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Repayment History
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