Financial Fraud Action Uk Limited
Company Profile
dissolved
Financial Fraud Action Uk Limited
09529683•Private Limited By Guarantee Without Share Capital
Hill House 1 Little New Street, London, EC4A3TR
Get Full Access
Incorporated
08/04/2015
Company Age
11 years
Directors
10
Employees
—
SIC Code
94120
Risk
—
Company Overview
Registration, classification & business activity
Financial Fraud Action Uk Limited (09529683) is a private limited by guarantee without share capital incorporated on 08/04/2015 (11 years old) and registered in london, EC4A3TR. The company operates under SIC code 94120 - activities of professional membership organizations.
Private Limited By Guarantee Without Share Capital
SIC: 94120
Incorporated 08/04/2015
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
10
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
36
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-05-2019
Change Sail Address Company With New Address
Category:Address
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-03-2018
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Resolution
Category:Resolution
Date:21-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Incorporation Company
Category:Incorporation
Date:08-04-2015
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date06/09/2017
Latest Accounts31/12/2016
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
2
Contact
Hill House 1 Little New Street, London, EC4A3TR