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Fraud Prevent Limited

Fraud Prevent Limited is a dissolved company incorporated on 25 June 2021 with the registered office located in Bexley, Greater London. Fraud Prevent Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 1 November 2022 (2 years 10 months ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13477198
Private limited company
Age
4 years
Incorporated 25 June 2021
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
1 Wansunt Road
Bexley
DA5 2DF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
The Way It Is Limited
Mr Michael Keith Waller is a mutual person.
Active
Amstorefe Limited
Mr Michael Keith Waller is a mutual person.
Dissolved
Financials
Fraud Prevent Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 1 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 8 Aug 2022
Incorporated
4 Years Ago on 25 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Application to strike the company off the register
Submitted on 8 Aug 2022
Incorporation
Submitted on 25 Jun 2021
Repayment History
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