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Palins Fraud Consultants Ltd

Palins Fraud Consultants Ltd is a dissolved company incorporated on 27 January 2024 with the registered office located in Bury St. Edmunds, Suffolk. Palins Fraud Consultants Ltd was registered 1 year 9 months ago.
Status
Dissolved
Dissolved on 7 October 2025 (23 days ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
15447284
Private limited company
Age
1 year 9 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
82a James Carter Road
Mildenhall
Suffolk
IP28 7DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1969
Mr Robert Charles Brooker
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Identity Fraud Advisory (Ukifa) Cic
Robert Charles Brooker is a mutual person.
Active
3B Risk Group Limited
Robert Charles Brooker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£15.25K
Total Liabilities
-£9.25K
Net Assets
£6K
Debt Ratio (%)
61%
Latest Activity
Voluntarily Dissolution
23 Days Ago on 7 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 22 Jul 2025
Application To Strike Off
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Incorporated
1 Year 9 Months Ago on 27 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 10 Jul 2025
Micro company accounts made up to 31 January 2025
Submitted on 10 Mar 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 24 Jan 2025
Change of share class name or designation
Submitted on 21 Mar 2024
Resolutions
Submitted on 21 Mar 2024
Incorporation
Submitted on 27 Jan 2024
Repayment History
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