FINANCIAL INTELLIGENCE BUREAU LTD

Key Data

Status

Dissolved

Company No.

09633173

Incorporation date

10/06/2015

Size

Micro Entity

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2016)

03/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

12/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2021

Registered office address changed from , PO Box *Default*, 290 Moston Lane, Manchester, M40 9WB, England to Advantage Business Center 132-134 Great Ancoats Street Manchester M4 6DE on 2021-06-30

View PDF (1 pages)

30/07/2019

Registered office address changed from , 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, M4 6DE, England to Advantage Business Center 132-134 Great Ancoats Street Manchester M4 6DE on 2019-07-30

View PDF (1 pages)

14/06/2016

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU to Advantage Business Center 132-134 Great Ancoats Street Manchester M4 6DE on 2016-06-14

View PDF (1 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

31/12/2022

Next confirmation date

30/06/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
72.95K
-
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

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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Description

About FINANCIAL INTELLIGENCE BUREAU LTD

FINANCIAL INTELLIGENCE BUREAU LTD is an(a) Dissolved company incorporated on 10/06/2015 with the registered office located at Advantage Business Center, 132-134 Great Ancoats Street, Manchester M4 6DE. There are currently 2 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 INTELLIGENCE BUREAU LTD?

FINANCIAL INTELLIGENCE BUREAU LTD is currently Dissolved. It was registered on 10/06/2015 and dissolved on 03/12/2024.

Where is FINANCIAL INTELLIGENCE BUREAU LTD located?

FINANCIAL INTELLIGENCE BUREAU LTD is registered at Advantage Business Center, 132-134 Great Ancoats Street, Manchester M4 6DE.

What does FINANCIAL INTELLIGENCE BUREAU LTD do?

FINANCIAL INTELLIGENCE BUREAU LTD operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for FINANCIAL INTELLIGENCE BUREAU LTD?

The latest filing was on 03/12/2024: Final Gazette dissolved via compulsory strike-off.