FINANCIAL FRAUD ACTION UK LIMITED

Key Data

Status

Dissolved

Company No.

09529683

Incorporation date

08/04/2015

Size

Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2015)

18/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

11/05/2019

Liquidators' statement of receipts and payments to 2019-02-27

View PDF (14 pages)

09/07/2018

Register inspection address has been changed to Ukpa 2 Thomas More Square London E1W 1YN

View PDF (2 pages)

13/03/2018

Registered office address changed from 2 Thomas More Square London E1W 1YN to Hill House 1 Little New Street London EC4A 3TR on 2018-03-13

View PDF (2 pages)

09/03/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

09/03/2018

Insolvency resolution

View PDF (1 pages)

09/03/2018

Resolutions

View PDF (1 pages)

09/03/2018

Declaration of solvency

View PDF (6 pages)

01/02/2018

Director's details changed for James Winters on 2018-02-01

View PDF (2 pages)

01/02/2018

Termination of appointment of Alexander Grant as a director on 2017-06-08

View PDF (1 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

10/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (4 pages)

30/03/2017

Termination of appointment of John Lawrence Curtis as a director on 2017-03-01

View PDF (1 pages)

30/03/2017

Appointment of Mr Darran Jennison as a director on 2017-03-02

View PDF (2 pages)

18/01/2017

Accounts for a dormant company made up to 2015-12-31

View PDF (12 pages)

07/10/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (3 pages)

06/06/2016

Appointment of Mr Alasdair Angus Macfarlane as a director on 2016-06-02

View PDF (2 pages)

06/06/2016

Termination of appointment of Mark Joseph Mcfadyen as a director on 2016-05-31

View PDF (1 pages)

21/04/2016

Resolutions

View PDF (28 pages)

11/04/2016

Annual return made up to 2016-04-08 no member list

View PDF (12 pages)

08/02/2016

Appointment of Mr John Lawrence Curtis as a director on 2016-01-19

View PDF (2 pages)

22/12/2015

Termination of appointment of Iain Edward Craig as a director on 2015-12-10

View PDF (1 pages)

09/09/2015

Appointment of Paul Wood as a director on 2015-08-13

View PDF (3 pages)

27/07/2015

Appointment of Paul Rodford as a director on 2015-04-15

View PDF (3 pages)

20/07/2015

Termination of appointment of Uk Payments Administration Limited as a secretary on 2015-07-20

View PDF (1 pages)

10/06/2015

Appointment of Mark Joseph Mcfadyen as a director on 2015-04-15

View PDF (3 pages)

22/05/2015

Appointment of James Winters as a director on 2015-04-15

View PDF (3 pages)

13/05/2015

Appointment of Karen Tyler as a director on 2015-04-15

View PDF (3 pages)

13/05/2015

Appointment of Mark Tingey as a director on 2015-04-15

View PDF (3 pages)

13/05/2015

Appointment of Alexander Grant as a director on 2015-04-15

View PDF (3 pages)

13/05/2015

Appointment of David Callington as a director on 2015-04-15

View PDF (3 pages)

13/05/2015

Appointment of Iain Edward Craig as a director on 2015-04-15

View PDF (3 pages)

13/05/2015

Appointment of Stuart James Skinner as a director on 2015-04-15

View PDF (3 pages)

13/05/2015

Termination of appointment of Karen Jane Milton as a director on 2015-04-15

View PDF (2 pages)

08/04/2015

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FINANCIAL FRAUD ACTION UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curtis, John Lawrence	Director	19/01/2016 - 01/03/2017	-
Grant, Alexander	Director	15/04/2015 - 08/06/2017	-
Tyler, Karen	Director	15/04/2015 - Present	-
Skinner, Stuart James	Director	15/04/2015 - Present	-
Macfarlane, Alasdair Angus	Director	02/06/2016 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FINANCIAL FRAUD ACTION UK LIMITED

FINANCIAL FRAUD ACTION UK LIMITED is an(a) Dissolved company incorporated on 08/04/2015 with the registered office located at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. There are currently 10 active directors 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 FRAUD ACTION UK LIMITED?

FINANCIAL FRAUD ACTION UK LIMITED is currently Dissolved. It was registered on 08/04/2015 and dissolved on 18/12/2019.

Where is FINANCIAL FRAUD ACTION UK LIMITED located?

FINANCIAL FRAUD ACTION UK LIMITED is registered at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does FINANCIAL FRAUD ACTION UK LIMITED do?

FINANCIAL FRAUD ACTION UK LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for FINANCIAL FRAUD ACTION UK LIMITED?

The latest filing was on 18/12/2019: Final Gazette dissolved following liquidation.