Forensic Fraud Investigation Consultancy Llp

DataGardener
dissolved

Forensic Fraud Investigation Consultancy Llp

oc372798Other

20-22 Wenlock Road, London, N17GU
Incorporated

23/02/2012

Company Age

14 years

Directors

2

Employees

Risk

Company Overview

Registration, classification & business activity

Forensic Fraud Investigation Consultancy Llp (oc372798) is a other incorporated on 23/02/2012 (14 years old) and registered in london, N17GU..

Other
Incorporated 23/02/2012
N17GU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

Filed Documents

21
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:08-11-2016
Dissolution Application Strike Off Limited Liability Partnership
Category:Dissolution
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:13-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:13-04-2015
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:13-05-2014
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:13-05-2014
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:12-05-2014
Change Registered Office Address Limited Liability Partnership With Date Old Address
Category:Address
Date:12-05-2014
Change Registered Office Address Limited Liability Partnership With Date Old Address
Category:Address
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Change Account Reference Date Limited Liability Partnership Previous Shortened
Category:Accounts
Date:12-11-2012
Change Registered Office Address Limited Liability Partnership With Date Old Address
Category:Address
Date:16-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2012
Incorporation Limited Liability Partnership
Category:Incorporation
Date:23-02-2012

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date05/01/2018
Filing Date28/09/2016
Latest Accounts05/04/2016

Trading Addresses

20-22 Wenlock Road, London, N1 7Gu, N17GURegistered

Contact

20-22 Wenlock Road, London, N17GU