FINANCIAL FORENSIC INVESTIGATORS LIMITED
Company is dissolved
General Information
NAME
FINANCIAL FORENSIC INVESTIGATORS LIMITED
COMPANY NUMBER
08917080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT21 5RW
15 Alexandra Corniche
Hythe
Kent
CT21 5RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSTREA PARTICIPATIONS LIMITED | Non-Trading | View Report |
| FINANCIAL FORENSIC INVESTIGATORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANCIAL FORENSIC INVESTIGATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCIAL FORENSIC INVESTIGATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL FORENSIC INVESTIGATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
QUAEDVLIEG CORPORATE SERVICES UK LIMITED Born in N/A |
Resigned | Secretary |
Current: 25 Past: 2578 |
View Report |
|
OSTREA CORPORATE SERVICES UK LIMITED Born in N/A |
Resigned | Secretary |
Current: 14 Past: 772 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | OSTREA CORPORATE SERVICES UK LIMITED (919627888) has left the board |
| 14/12/2021 | OSTREA CORPORATE SERVICES UK LIMITED (919627888) has left the board |
| 06/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Company Secretary OSTREA CORPORATE SERVICES UK LIMITED (919627888) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 28/10/2019 | New Company Secretary OSTREA CORPORATE SERVICES UK LIMITED (919627888) Appointed |
| 28/10/2019 | New Board Member Rodolphe Becker (918552741) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 16/07/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 18/06/2015 | OSTREA CORPORATE SERVICES UK LIMITED (919805357) has left the board |
| 18/06/2015 | New Company Secretary OSTREA CORPORATE SERVICES UK LIMITED (919627888) Appointed |
| 01/06/2015 | QUAEDVLIEG CORPORATE SERVICES UK LIMITED (918552740) has left the board |
| 01/06/2015 | New Company Secretary OSTREA CORPORATE SERVICES UK LIMITED (919805357) Appointed |
| 10/03/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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