Financial Investigations And Recoveries (Europe) Limited

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dissolved

Financial Investigations And Recoveries (europe) Limited

03958421•Private Limited With Share Capital

1 Kings Hill Avenue, Kings Hill, West Malling, ME194UA

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Incorporated

28/03/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Financial Investigations And Recoveries (europe) Limited (03958421) is a private limited with share capital incorporated on 28/03/2000 (26 years old) and registered in west malling, ME194UA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 28/03/2000
ME194UA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
C
craig anthony buick
director

Charges

18

Registered

12

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Auditors Resignation Company
Category:Auditors
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Termination Secretary Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2013
Termination Secretary Company With Name
Category:Officers
Date:14-01-2013
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:02-10-2012
Legacy
Category:Mortgage
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Legacy
Category:Mortgage
Date:28-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Legacy
Category:Mortgage
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Legacy
Category:Mortgage
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Legacy
Category:Mortgage
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Address
Date:30-01-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Mortgage
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2007
Legacy
Category:Address
Date:06-02-2007

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date24/09/2021
Latest Accounts31/12/2020

Trading Addresses

1 Kings Hill Avenue, Kings Hill, West Malling, ME194UARegistered

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Contact

1 Kings Hill Avenue, Kings Hill, West Malling, ME194UA