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The Financial Enforcement Company Limited

The Financial Enforcement Company Limited is a dissolved company incorporated on 10 March 2016 with the registered office located in London, Greater London. The Financial Enforcement Company Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10055453
Private limited company
Age
9 years
Incorporated 10 March 2016
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
Learn more about The Financial Enforcement Company Limited
Contact Update Details
Address
17 Ensign House Admirals Way
Canary Wharf
London
E14 9XQ
United Kingdom
Same address for the past 9 years
Telephone
02036035110
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Paulette Marie Roberts
Director • PSC • Welsh • Lives in UK • Born in Mar 1978
Antony Roberts
Director • PSC • British • Lives in UK • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Generation Parking Management Limited
Antony Roberts and Mrs Paulette Marie Roberts are mutual people.
Active
Maris Security Holdings Limited
Mrs Paulette Marie Roberts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
29 Sep 2020
For period 29 Mar ⟶ 29 Sep 2020
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.61K
Decreased by £828 (-8%)
Total Liabilities
-£480
Decreased by £1.26K (-72%)
Net Assets
£9.13K
Increased by £433 (+5%)
Debt Ratio (%)
5%
Decreased by 11.68% (-70%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 17 Feb 2021
Micro Accounts Submitted
4 Years Ago on 25 Jan 2021
Accounting Period Extended
4 Years Ago on 20 Jan 2021
Confirmation Submitted
5 Years Ago on 16 Apr 2020
Micro Accounts Submitted
5 Years Ago on 23 Mar 2020
Accounting Period Shortened
5 Years Ago on 23 Dec 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
Micro Accounts Submitted
6 Years Ago on 19 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 17 Feb 2021
Micro company accounts made up to 29 September 2020
Submitted on 25 Jan 2021
Previous accounting period extended from 29 March 2020 to 29 September 2020
Submitted on 20 Jan 2021
Confirmation statement made on 10 March 2020 with updates
Submitted on 16 Apr 2020
Micro company accounts made up to 29 March 2019
Submitted on 23 Mar 2020
Previous accounting period shortened from 30 March 2019 to 29 March 2019
Submitted on 23 Dec 2019
Confirmation statement made on 10 March 2019 with updates
Submitted on 3 Apr 2019
Micro company accounts made up to 31 March 2018
Submitted on 19 Mar 2019
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Repayment History
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