FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP
Company is dissolved
General Information
NAME
FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP
COMPANY NUMBER
OC372798
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/02/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2016
ACCOUNTS MADE UP TO
05/04/2016
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PREVIOUS NAMES
23/02/2012
07/03/2012
FRAUD INVESTIGATION CONSULTANCY LLP
LONDON
N1 7GU
20-22 Wenlock Road
London
N1 7GU
N1 7GU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP?
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 FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP?
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 Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 14/05/2014 | Change in Reg. Office |
| 30/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
| 19/11/2012 | Change in Reg. Office |
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