DS FINANCIAL CRIME RISK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

11441316

Incorporation date

29/06/2018

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/2023)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2024

Application to strike the company off the register

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

24/02/2023

Previous accounting period extended from 2022-06-30 to 2022-08-31

View PDF (1 pages)

24/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-64.63 % *

* during past year

Cash in Bank

£6,025.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.17K
-
0.00
17.03K
-

2022
2
4.30K
-
0.00
6.03K
-

2022
2
4.30K
-
0.00
6.03K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.30K £-61.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.03K £-64.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Skade, David	Director	29/06/2018 - Present	1
Skade, Claire Ann	Director	07/03/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DS FINANCIAL CRIME RISK MANAGEMENT LIMITED

DS FINANCIAL CRIME RISK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/06/2018 with the registered office located at The Station House, 15 Station Road, St. Ives PE27 5BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DS FINANCIAL CRIME RISK MANAGEMENT LIMITED?

DS FINANCIAL CRIME RISK MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/06/2018 and dissolved on 21/05/2024.

Where is DS FINANCIAL CRIME RISK MANAGEMENT LIMITED located?

DS FINANCIAL CRIME RISK MANAGEMENT LIMITED is registered at The Station House, 15 Station Road, St. Ives PE27 5BH.

What does DS FINANCIAL CRIME RISK MANAGEMENT LIMITED do?

DS FINANCIAL CRIME RISK MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DS FINANCIAL CRIME RISK MANAGEMENT LIMITED have?

DS FINANCIAL CRIME RISK MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for DS FINANCIAL CRIME RISK MANAGEMENT LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.