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Fincrime Consulting Ltd

Fincrime Consulting Ltd is a liquidation company incorporated on 3 October 2019 with the registered office located in London, Greater London. Fincrime Consulting Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
12241204
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 784 days
Dated 2 October 2022 (3 years ago)
Next confirmation dated 2 October 2023
Was due on 16 October 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 861 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 4 months ago)
Address
Sfp Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 20 Feb 2025 (9 months ago)
Previous address was Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Australian,portuguese • Lives in England • Born in Feb 1991
Mr Adam Francis Vilaca
PSC • Australian,Portuguese • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
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
£17.15K
Decreased by £8.33K (-33%)
Total Liabilities
-£14.45K
Decreased by £1.13K (-7%)
Net Assets
£2.7K
Decreased by £7.2K (-73%)
Debt Ratio (%)
84%
Increased by 23.09% (+38%)
Latest Activity
Registered Address Changed
9 Months Ago on 20 Feb 2025
Registered Address Changed
2 Years 9 Months Ago on 27 Feb 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 27 Feb 2023
Micro Accounts Submitted
3 Years Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 21 Sep 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
5 Years Ago on 8 Oct 2020
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Documents
Liquidators' statement of receipts and payments to 14 February 2025
Submitted on 24 Apr 2025
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 20 February 2025
Submitted on 20 Feb 2025
Liquidators' statement of receipts and payments to 14 February 2024
Submitted on 7 Apr 2024
Resolutions
Submitted on 27 Feb 2023
Statement of affairs
Submitted on 27 Feb 2023
Appointment of a voluntary liquidator
Submitted on 27 Feb 2023
Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 February 2023
Submitted on 27 Feb 2023
Micro company accounts made up to 31 October 2021
Submitted on 16 Nov 2022
Confirmation statement made on 2 October 2022 with updates
Submitted on 11 Oct 2022
Micro company accounts made up to 31 October 2020
Submitted on 21 Sep 2022
Repayment History
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