FINANCIAL CRIME RISK SOLUTIONS LIMITED

Q: What is the latest filing for FINANCIAL CRIME RISK SOLUTIONS LIMITED?

The latest filing was on 25/07/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC606829

Incorporation date

30/08/2018

Size

Total Exemption Full

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2023)

25/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2023

Termination of appointment of Joan Lewington as a director on 2023-04-28

View PDF (1 pages)

29/04/2023

Application to strike the company off the register

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-96.74 % *

* during past year

Cash in Bank

£645.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2023

Last accounts made up to

30/06/2022

Confirmation

Last statement dated

30/06/2022

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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
21.36K
-
0.00
19.78K
-

2022
2
442.00
-
0.00
645.00
-

2022
2
442.00
-
0.00
645.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

442.00 £-97.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

645.00 £-96.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

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Turnover:

No. of employees:

Description

About FINANCIAL CRIME RISK SOLUTIONS LIMITED

FINANCIAL CRIME RISK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 30/08/2018 with the registered office located at 27 Pearce Avenue, Edinburgh EH12 8SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL CRIME RISK SOLUTIONS LIMITED?

FINANCIAL CRIME RISK SOLUTIONS LIMITED is currently Dissolved. It was registered on 30/08/2018 and dissolved on 25/07/2023.

Where is FINANCIAL CRIME RISK SOLUTIONS LIMITED located?

FINANCIAL CRIME RISK SOLUTIONS LIMITED is registered at 27 Pearce Avenue, Edinburgh EH12 8SW.

What does FINANCIAL CRIME RISK SOLUTIONS LIMITED do?

FINANCIAL CRIME RISK SOLUTIONS LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

How many employees does FINANCIAL CRIME RISK SOLUTIONS LIMITED have?

FINANCIAL CRIME RISK SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for FINANCIAL CRIME RISK SOLUTIONS LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.