WERONIKA RUCI AML SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

11244705

Incorporation date

09/03/2018

Size

Micro Entity

Classification

Banks (64.19/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2018)

29/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2020

Application to strike the company off the register

View PDF (1 pages)

23/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

20/03/2019

Registered office address changed from 6 Rushmere House Fontley Way London SW15 4LZ United Kingdom to 94a Stratfield Road Stratfield Road Borehamwood WD6 1UR on 2019-03-20

View PDF (1 pages)

09/03/2018

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Ruci, Weronika	Director	09/03/2018 - Present	-

Persons with Significant Control

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

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Description

About WERONIKA RUCI AML SERVICES LIMITED

WERONIKA RUCI AML SERVICES LIMITED is an(a) Dissolved company incorporated on 09/03/2018 with the registered office located at 94a Stratfield Road Stratfield Road, Borehamwood WD6 1UR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WERONIKA RUCI AML SERVICES LIMITED?

WERONIKA RUCI AML SERVICES LIMITED is currently Dissolved. It was registered on 09/03/2018 and dissolved on 29/09/2020.

Where is WERONIKA RUCI AML SERVICES LIMITED located?

WERONIKA RUCI AML SERVICES LIMITED is registered at 94a Stratfield Road Stratfield Road, Borehamwood WD6 1UR.

What does WERONIKA RUCI AML SERVICES LIMITED do?

WERONIKA RUCI AML SERVICES LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for WERONIKA RUCI AML SERVICES LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.