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Fraud Deterrent Ltd

Fraud Deterrent Ltd is a dormant company incorporated on 18 September 2020 with the registered office located in Liverpool, Merseyside. Fraud Deterrent Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12889641
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 364 days
Dated 25 October 2023 (2 years ago)
Next confirmation dated 25 October 2024
Was due on 8 November 2024 (12 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Flat 1 North House 17 North John Street
Flat 1 North House 17 North John Street
Liverpool
L2 5QY
England
Address changed on 13 May 2022 (3 years ago)
Previous address was 17 North John Street Liverpool L2 5AA England
Telephone
07946 884146
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Egyptian • Lives in Qatar • Born in Dec 1963
Salah Eddin Fahmy Mohamed Sorour
PSC • Egyptian • Lives in Qatar • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Decreased by £246 (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Decreased by £246 (-98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 13 May 2022
Dormant Accounts Submitted
3 Years Ago on 13 May 2022
Nada Salah Eddin Fahmy Mohamed Resigned
4 Years Ago on 1 Sep 2021
Hala Salah Eddin Fahmy Mohamed Resigned
4 Years Ago on 1 Sep 2021
Amany Mohamed Serour Aly Resigned
4 Years Ago on 1 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 3 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Feb 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 25 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 May 2022
Registered office address changed from 17 North John Street Liverpool L2 5AA England to Flat 1 North House 17 North John Street Flat 1 North House 17 North John Street Liverpool L2 5QY on 13 May 2022
Submitted on 13 May 2022
Termination of appointment of Amany Mohamed Serour Aly as a director on 1 September 2021
Submitted on 9 Feb 2022
Termination of appointment of Hala Salah Eddin Fahmy Mohamed as a director on 1 September 2021
Submitted on 9 Feb 2022
Termination of appointment of Nada Salah Eddin Fahmy Mohamed as a director on 1 September 2021
Submitted on 9 Feb 2022
Repayment History
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