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RFS Financial Crime Limited

RFS Financial Crime Limited is a dissolved company incorporated on 9 September 2016 with the registered office located in Cirencester, Gloucestershire. RFS Financial Crime Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 6 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10366988
Private limited company
Age
9 years
Incorporated 9 September 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
Address
Unit 12, Global Business Park
Wilkinson Road
Cirencester
GL7 1YZ
England
Same address for the past 5 years
Telephone
01793 209160
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Regulatory Finance Solutions Ltd
PSC
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Mutual Companies
RFS Holdco 1 Limited
John Turner is a mutual person.
Active
Essentia Consulting Limited
John Turner is a mutual person.
Dissolved
RFS Holdings Limited
John Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£2.62K
Decreased by £30 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62K
Decreased by £30 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.62K
Decreased by £30 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 9 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Small Accounts Submitted
3 Years Ago on 28 Feb 2022
Charge Satisfied
4 Years Ago on 22 Oct 2021
Charge Satisfied
4 Years Ago on 22 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Sep 2021
Small Accounts Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
5 Years Ago on 8 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 28 Feb 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 2 Sep 2022
Accounts for a small company made up to 31 May 2021
Submitted on 28 Feb 2022
Satisfaction of charge 103669880002 in full
Submitted on 22 Oct 2021
Satisfaction of charge 103669880001 in full
Submitted on 22 Oct 2021
Confirmation statement made on 8 September 2021 with no updates
Submitted on 13 Sep 2021
Accounts for a small company made up to 31 May 2020
Submitted on 27 May 2021
Confirmation statement made on 8 September 2020 with updates
Submitted on 8 Sep 2020
Repayment History
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