ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Financial Audit Business Limited

The Financial Audit Business Limited is a dissolved company incorporated on 16 December 2014 with the registered office located in Swindon, Wiltshire. The Financial Audit Business Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09357613
Private limited company
Age
10 years
Incorporated 16 December 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
Unit 2, Uffcott Farm
Uffcott
Swindon
Wiltshire
SN4 9NB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Legal & Fianacial Services Con • British • Lives in UK • Born in Oct 1961
Director • PSC • Systems Consultant • British • Lives in UK • Born in Jan 1967
Mr Steven James Colsell
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bouverie Avenue Investment Company Limited
Mr Mark Derek Davies is a mutual person.
Active
Mark Davies Holdings Limited
Mr Mark Derek Davies is a mutual person.
Dissolved
Mark Davies Consulting Limited
Mr Mark Derek Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
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
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 2 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 15 Dec 2017
Steven James Colsell Resigned
8 Years Ago on 2 Aug 2017
Confirmation Submitted
8 Years Ago on 20 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 15 Jan 2017
Confirmation Submitted
9 Years Ago on 1 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 15 Dec 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Get Credit Report
Discover The Financial Audit Business Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 2 Feb 2018
Accounts for a dormant company made up to 30 November 2017
Submitted on 15 Dec 2017
Termination of appointment of Steven James Colsell as a director on 2 August 2017
Submitted on 8 Aug 2017
Confirmation statement made on 16 January 2017 with updates
Submitted on 20 Jan 2017
Accounts for a dormant company made up to 30 November 2016
Submitted on 15 Jan 2017
Annual return made up to 16 January 2016 with full list of shareholders
Submitted on 1 Feb 2016
Accounts for a dormant company made up to 30 November 2015
Submitted on 15 Dec 2015
Annual return made up to 16 January 2015 with full list of shareholders
Submitted on 3 Feb 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year