FINANCIAL CRIME RISK SOLUTIONS LIMITED

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

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

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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
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

People

Officers

Person	Title	Period	Connections
Lewington, Graeme Douglas	Director	30/08/2018 - Present	-
Lewington, Joan	Director	16/09/2019 - 28/04/2023	-

Persons with Significant Control

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

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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.