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ASM Forensic Accounting Ltd

ASM Forensic Accounting Ltd is a dissolved company incorporated on 18 September 2008 with the registered office located in Belfast, County Antrim. ASM Forensic Accounting Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
NI070525
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 18 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor, Glendinning House
6 Murray Street
Belfast
BT1 6DN
Northern Ireland
Same address for the past 6 years
Telephone
02890249222
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Jun 1965
Mrs Nicola Grace Niblock
PSC • British • Lives in Northern Ireland • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
ASM Accountants Limited
Nicola Grace Niblock is a mutual person.
Active
Sumer Accountants Ni Ltd
Nicola Grace Niblock is a mutual person.
Active
ASM (LD) Ltd
Nicola Grace Niblock is a mutual person.
Dissolved
ASM (Z) Ltd
Nicola Grace Niblock is a mutual person.
Dissolved
ASM (O) Ltd
Nicola Grace Niblock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 25 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 16 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Mar 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 9 Jun 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 27 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 8 Jun 2022
Confirmation statement made on 18 September 2021 with no updates
Submitted on 25 Oct 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 25 May 2021
Repayment History
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