NT FINANCIAL CRIME CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

10067663

Incorporation date

16/03/2016

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

20/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of NT FINANCIAL CRIME CONSULTING LIMIT...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

01/09/2022

Next confirmation date

15/03/2024

Last change occurred

01/09/2022

Accounts

Micro Entity

Last made up date

01/09/2022

Next account date

01/09/2023

See more events →

Financial Ratios

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

2021
2
1.71K
-
0.00
-
-

2022
1
3.69K
-
0.00
-
-

2022
1
3.69K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

3.69K £115.73 % *

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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Comp. code:

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

Dissolved

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Comp. code:

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

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Description

About NT FINANCIAL CRIME CONSULTING LIMITED

NT FINANCIAL CRIME CONSULTING LIMITED is an(a) Dissolved company incorporated on 16/03/2016 with the registered office located at Optionis House 840 Ibis Court, Centre Park, Warrington WA1 1RL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of NT FINANCIAL CRIME CONSULTING LIMITED?

NT FINANCIAL CRIME CONSULTING LIMITED is currently Dissolved. It was registered on 16/03/2016 and dissolved on 20/08/2024.

Where is NT FINANCIAL CRIME CONSULTING LIMITED located?

NT FINANCIAL CRIME CONSULTING LIMITED is registered at Optionis House 840 Ibis Court, Centre Park, Warrington WA1 1RL.

What does NT FINANCIAL CRIME CONSULTING LIMITED do?

NT FINANCIAL CRIME CONSULTING LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does NT FINANCIAL CRIME CONSULTING LIMITED have?

NT FINANCIAL CRIME CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for NT FINANCIAL CRIME CONSULTING LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via compulsory strike-off.