FINANCIAL CRIME CONSULTANTS LTD.

Key Data

Status

Dissolved

Company No.

07041111

Incorporation date

14/10/2009

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/2009)

03/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2025

Application to strike the company off the register

View PDF (1 pages)

02/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

31/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

06/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

17/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

14/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

26/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

31/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

27/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (4 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

17/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (4 pages)

15/12/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

04/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

13/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (3 pages)

24/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

07/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (3 pages)

29/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

27/05/2014

Certificate of change of name

View PDF (3 pages)

08/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

08/12/2013

Termination of appointment of Swift (Secretaries) Limited as a secretary

View PDF (1 pages)

31/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

25/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

13/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

13/10/2010

Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 2010-10-13

View PDF (1 pages)

14/10/2009

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/04/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

See more events →

Financial Ratios

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

2021
1
14.87K
-
0.00
-
-

2022
1
17.80K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT (SECRETARIES) LIMITED	Corporate Secretary	14/10/2009 - 08/12/2013	109
Al-Hasani, Baker	Director	14/10/2009 - Present	3

Persons with Significant Control

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

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Description

About FINANCIAL CRIME CONSULTANTS LTD.

FINANCIAL CRIME CONSULTANTS LTD. is an(a) Dissolved company incorporated on 14/10/2009 with the registered office located at 3 The Paddocks, Wembley, Middlesex HA9 9HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL CRIME CONSULTANTS LTD.?

FINANCIAL CRIME CONSULTANTS LTD. is currently Dissolved. It was registered on 14/10/2009 and dissolved on 03/02/2026.

Where is FINANCIAL CRIME CONSULTANTS LTD. located?

FINANCIAL CRIME CONSULTANTS LTD. is registered at 3 The Paddocks, Wembley, Middlesex HA9 9HB.

What does FINANCIAL CRIME CONSULTANTS LTD. do?

FINANCIAL CRIME CONSULTANTS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FINANCIAL CRIME CONSULTANTS LTD.?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.