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Pioneer Financial Crime Limited

Pioneer Financial Crime Limited is a dissolved company incorporated on 25 September 2014 with the registered office located in Market Harborough, Leicestershire. Pioneer Financial Crime Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 December 2018 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09235696
Private limited company
Age
11 years
Incorporated 25 September 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
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Contact Update Details
Address
21, The Point, Rockingham Road
Market Harborough
LE16 7NU
Same address since incorporation
Telephone
01444232346
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Varinderjeet Savage
Director • British • Lives in England • Born in Jun 1971
Russell Ashley Askew
Director • British • Lives in England • Born in Jun 1963
Mr Russell Ashley Askew
PSC • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Properties (A & S) Limited
Russell Ashley Askew and Varinderjeet Savage are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
£177
Decreased by £11.59K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32K
Decreased by £27.54K (-92%)
Total Liabilities
-£12.94K
Decreased by £16.36K (-56%)
Net Assets
-£10.61K
Decreased by £11.17K (-1995%)
Debt Ratio (%)
557%
Increased by 458.94% (+468%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 4 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 18 Sep 2018
Application To Strike Off
7 Years Ago on 11 Sep 2018
Full Accounts Submitted
7 Years Ago on 4 Jul 2018
Confirmation Submitted
8 Years Ago on 27 Sep 2017
Small Accounts Submitted
8 Years Ago on 7 Jul 2017
Confirmation Submitted
9 Years Ago on 2 Nov 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 2 Jan 2016
Small Accounts Submitted
9 Years Ago on 2 Jan 2016
Confirmation Submitted
9 Years Ago on 30 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 18 Sep 2018
Application to strike the company off the register
Submitted on 11 Sep 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 4 Jul 2018
Confirmation statement made on 25 September 2017 with no updates
Submitted on 27 Sep 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 7 Jul 2017
Confirmation statement made on 25 September 2016 with updates
Submitted on 2 Nov 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 2 Jan 2016
Compulsory strike-off action has been discontinued
Submitted on 2 Jan 2016
Annual return made up to 25 September 2015 with full list of shareholders
Submitted on 30 Dec 2015
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Repayment History
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