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Fraud Alert Ltd

Fraud Alert Ltd is a dissolved company incorporated on 18 February 2019 with the registered office located in Liverpool, Merseyside. Fraud Alert Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 3 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11830981
Private limited company
Age
6 years
Incorporated 18 February 2019
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
Contact
Address
C/O Hq Accountancy Ltd, 3rd Floor, Granite Building
6 Stanley Street
Liverpool
L1 6AF
England
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was 622 Regus Horton House Exchange Flags Liverpool L2 3PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Mr Alan Henry Parkinson
PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Litigation Funding Solutions Ltd
Alan Henry Parkinson is a mutual person.
Active
CPD Financial Advisors Ltd
Alan Henry Parkinson is a mutual person.
Active
Total Glass Holdings Limited
Alan Henry Parkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 27 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Registered Address Changed
4 Years Ago on 16 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 16 Feb 2021
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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 27 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 25 October 2022
Submitted on 25 Oct 2022
Confirmation statement made on 17 February 2022 with no updates
Submitted on 28 Feb 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 23 Nov 2021
Confirmation statement made on 17 February 2021 with no updates
Submitted on 5 May 2021
Accounts for a dormant company made up to 28 February 2020
Submitted on 16 Feb 2021
Registered office address changed from 401 the West Tower Brook Street Liverpool L3 9PJ England to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on 16 February 2021
Submitted on 16 Feb 2021
Repayment History
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