Forensic Alliance Limited

DataGardener
dissolved
Unknown

Forensic Alliance Limited

03218467•Private Limited With Share Capital

Lgc Queens Road, Teddington, Middlesex, TW110LY
Website

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Incorporated

28/06/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Forensic Alliance Limited (03218467) is a private limited with share capital incorporated on 28/06/1996 (29 years old) and registered in middlesex, TW110LY. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/06/1996
TW110LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
alexandre thieffry
director
E
euan ralph herbert o'sullivan
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2023
Legacy
Category:Capital
Date:08-09-2023
Legacy
Category:Insolvency
Date:08-09-2023
Resolution
Category:Resolution
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Legacy
Category:Accounts
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Accounts
Date:14-12-2021
Legacy
Category:Other
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2021
Legacy
Category:Accounts
Date:31-03-2021
Legacy
Category:Other
Date:31-03-2021
Legacy
Category:Other
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Legacy
Category:Accounts
Date:16-12-2019
Legacy
Category:Other
Date:16-12-2019
Legacy
Category:Other
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Legacy
Category:Accounts
Date:19-12-2018
Legacy
Category:Other
Date:19-12-2018
Legacy
Category:Other
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Legacy
Category:Accounts
Date:18-12-2017
Legacy
Category:Other
Date:18-12-2017
Legacy
Category:Other
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Legacy
Category:Accounts
Date:10-01-2017
Legacy
Category:Other
Date:10-01-2017
Legacy
Category:Other
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Legacy
Category:Mortgage
Date:15-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Resolution
Category:Resolution
Date:03-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Capital
Date:06-07-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:15-12-2005
Resolution
Category:Resolution
Date:20-10-2005
Resolution
Category:Resolution
Date:20-10-2005
Legacy
Category:Capital
Date:20-10-2005
Legacy
Category:Mortgage
Date:14-10-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005

Risk Assessment

not scored

International Score

Accounts

Typefiling exemption subsidiary
Due Date31/12/2023
Filing Date17/11/2022
Latest Accounts31/03/2015

Trading Addresses

Queens Road, Teddington, Middlesex, TW110LYRegistered
Unit F5 Culham Science Centre, Abingdon, Oxfordshire, OX143EB

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Contact

www.forensicrisk.com
Lgc Queens Road, Teddington, Middlesex, TW110LY