KIRCON FRAUD MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

NI681268

Incorporation date

03/08/2021

Size

Micro Entity

Classification

Investigation activities (80.30 - SIC 2007);Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2023)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2024

Application to strike the company off the register

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 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

Check business linkages of KIRCON FRAUD MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/08/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

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

2022
1
55.57K
-
0.00
-
-

2023
2
65.61K
-
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 KIRCON FRAUD MANAGEMENT LIMITED

KIRCON FRAUD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/08/2021 with the registered office located at 123/125 Main Street, Bangor BT20 4AE. 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 KIRCON FRAUD MANAGEMENT LIMITED?

KIRCON FRAUD MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/08/2021 and dissolved on 29/10/2024.

Where is KIRCON FRAUD MANAGEMENT LIMITED located?

KIRCON FRAUD MANAGEMENT LIMITED is registered at 123/125 Main Street, Bangor BT20 4AE.

What does KIRCON FRAUD MANAGEMENT LIMITED do?

KIRCON FRAUD MANAGEMENT LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for KIRCON FRAUD MANAGEMENT LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.