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Financial Crime Matters Limited

Financial Crime Matters Limited is a dissolved company incorporated on 25 September 2018 with the registered office located in . Financial Crime Matters Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 27 July 2021 (4 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
11586765
Private limited company
Age
7 years
Incorporated 25 September 2018
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
3 Weekley Wood Close
Kettering
Northamptonshire
NN14 1UQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.13K
Decreased by £3.79K (-17%)
Total Liabilities
-£7.6K
Increased by £1.87K (+33%)
Net Assets
£11.53K
Decreased by £5.66K (-33%)
Debt Ratio (%)
40%
Increased by 14.73% (+59%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 4 May 2021
Micro Accounts Submitted
4 Years Ago on 14 Apr 2021
Confirmation Submitted
5 Years Ago on 28 Sep 2020
Micro Accounts Submitted
5 Years Ago on 5 Jun 2020
Confirmation Submitted
6 Years Ago on 2 Oct 2019
Accounting Period Extended
6 Years Ago on 13 May 2019
Incorporated
7 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 11 May 2021
Application to strike the company off the register
Submitted on 4 May 2021
Micro company accounts made up to 31 December 2020
Submitted on 14 Apr 2021
Confirmation statement made on 24 September 2020 with updates
Submitted on 28 Sep 2020
Micro company accounts made up to 31 December 2019
Submitted on 5 Jun 2020
Confirmation statement made on 24 September 2019 with updates
Submitted on 2 Oct 2019
Current accounting period extended from 30 September 2019 to 31 December 2019
Submitted on 13 May 2019
Incorporation
Submitted on 25 Sep 2018
Repayment History
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