STRATEGIC INVESTIGATIONS CONSULTING LTD

Key Data

Status

Dissolved

Company No.

16195168

Incorporation date

20/01/2025

Size

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2025)

24/02/2026

Final Gazette dissolved via compulsory strike-off

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02/12/2025

First Gazette notice for compulsory strike-off

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02/12/2025

Address of officer Mr Maksym Nyzhnyk changed to 16195168 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-02

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02/12/2025

Address of officer Mr Vitali Yurchanka changed to 16195168 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-02

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02/12/2025

Address of person with significant control Mr Maksym Nyzhnyk changed to 16195168 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-02

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02/12/2025

Address of person with significant control Mr Vitali Yurchanka changed to 16195168 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-02

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06/11/2025

Registered office address changed to PO Box 4385, 16195168 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-06

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20/01/2025

Incorporation

View PDF (14 pages)

20/01/2025

Change of details for Mr Vitali Yurchanka as a person with significant control on 2025-01-20

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Nyzhnyk, Maksym	Director	20/01/2025 - Present	10
Yurchanka, Vitali	Director	20/01/2025 - Present	-

Persons with Significant Control

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

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Description

About STRATEGIC INVESTIGATIONS CONSULTING LTD

STRATEGIC INVESTIGATIONS CONSULTING LTD is an(a) Dissolved company incorporated on 20/01/2025 with the registered office located at 4385, 16195168 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of STRATEGIC INVESTIGATIONS CONSULTING LTD?

STRATEGIC INVESTIGATIONS CONSULTING LTD is currently Dissolved. It was registered on 20/01/2025 and dissolved on 24/02/2026.

Where is STRATEGIC INVESTIGATIONS CONSULTING LTD located?

STRATEGIC INVESTIGATIONS CONSULTING LTD is registered at 4385, 16195168 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does STRATEGIC INVESTIGATIONS CONSULTING LTD do?

STRATEGIC INVESTIGATIONS CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for STRATEGIC INVESTIGATIONS CONSULTING LTD?

The latest filing was on 24/02/2026: Final Gazette dissolved via compulsory strike-off.