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The Financial Assessment Company Limited

The Financial Assessment Company Limited is a dissolved company incorporated on 25 March 2014 with the registered office located in Swansea, West Glamorgan. The Financial Assessment Company Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08958519
Private limited company
Age
11 years
Incorporated 25 March 2014
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
Address
Suite 2 Unit 1 Axis Court Mallard Way, Riverside Business Park
Swansea Vale
Swansea
SA7 0AJ
Same address for the past 10 years
Telephone
07582 572565
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Welsh • Lives in Wales • Born in Oct 1986
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Mutual Companies
OLD Oak Ltd
Mr James Paul Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Mar 2016
For period 30 Mar30 Mar 2016
Traded for 12 months
Cash in Bank
£16.44K
Decreased by £34K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29K
Decreased by £21.7K (-43%)
Total Liabilities
-£84.53K
Increased by £53.77K (+175%)
Net Assets
-£55.53K
Decreased by £75.47K (-379%)
Debt Ratio (%)
292%
Increased by 230.83% (+380%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 25 Sep 2018
Compulsory Strike-Off Suspended
7 Years Ago on 10 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 27 Feb 2018
Confirmation Submitted
8 Years Ago on 4 Feb 2017
Small Accounts Submitted
8 Years Ago on 2 Feb 2017
Accounting Period Shortened
8 Years Ago on 21 Dec 2016
Dean John Howell Resigned
9 Years Ago on 8 Feb 2016
Confirmation Submitted
9 Years Ago on 8 Feb 2016
Confirmation Submitted
9 Years Ago on 16 Nov 2015
Registered Address Changed
10 Years Ago on 1 Jul 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2018
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2018
Confirmation statement made on 4 February 2017 with updates
Submitted on 4 Feb 2017
Total exemption small company accounts made up to 30 March 2016
Submitted on 2 Feb 2017
Previous accounting period shortened from 31 March 2016 to 30 March 2016
Submitted on 21 Dec 2016
Annual return made up to 8 February 2016 with full list of shareholders
Submitted on 8 Feb 2016
Termination of appointment of Dean John Howell as a director on 8 February 2016
Submitted on 8 Feb 2016
Annual return made up to 12 November 2015 with full list of shareholders
Submitted on 16 Nov 2015
Registered office address changed from Office 9 Pentre Menter Gorseinon Road Penllergaer Swansea SA4 9GD to Suite 2 Unit 1 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ on 1 July 2015
Submitted on 1 Jul 2015
Repayment History
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