The Financial Crime Consultancy Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TH Index
  5. THE Index
  6. THE Index

General information

Name:

The Financial Crime Consultancy Ltd

Office Address:

10 Milton Court Ravenshead NG15 9BD Nottingham

Number: 07593219

Incorporation date: 2011-04-06

Dissolution date: 2023-08-22

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The Financial Crime Consultancy started conducting its business in the year 2011 as a Private Limited Company with reg. no. 07593219. This company's headquarters was located in Nottingham at 10 Milton Court. This The Financial Crime Consultancy Limited company had been in this business for at least 12 years.

James G. and Eileen J. were registered as the enterprise's directors and were running the company from 2012 to 2023.

Executives who controlled the firm include: James G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Eileen J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 01 April 2012

Latest update: 7 May 2023

Eileen J.

Role: Director

Appointed: 01 April 2012

Latest update: 7 May 2023

People with significant control

James G.
Notified on 26 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eileen J.
Notified on 26 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 December 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 10 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 10 January 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, August 2023
gazette
Free Download Download filing

Additional Information

HQ address,
2013

Address:

C/o Ss Secretarial Services 50 Brook Street

Post code:

W1K 5DR

City / Town:

London

HQ address,
2014

Address:

C/o Ss Secretarial Services 50 Brook Street

Post code:

W1K 5DR

City / Town:

London

HQ address,
2015

Address:

C/o Ss Secretarial Services 50 Brook Street

Post code:

W1K 5DR

City / Town:

London

HQ address,
2016

Address:

C/o Ss Secretarial Services 50 Brook Street

Post code:

W1K 5DR

City / Town:

London

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

Closest Companies - by postcode