Hi Counter Fraud Group
Company Profile
dissolved
Hi Counter Fraud Group
11245737•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
C/O Expacare, Bracknell Enterprise Centre, Bracknell, RG121NF
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Incorporated
09/03/2018
Company Age
8 years
Directors
1
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Hi Counter Fraud Group (11245737) is a private limited by guarantee without share capital exempt from using limited incorporated on 09/03/2018 (8 years old) and registered in bracknell, RG121NF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 82990
Incorporated 09/03/2018
RG121NF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
Filed Documents
21
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Incorporation Company
Category:Incorporation
Date:09-03-2018
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2024
Filing Date06/12/2023
Latest Accounts31/03/2023
Trading Addresses
C/O Expacare, Bracknell Enterprise Centre, Bracknell, Berkshire Rg12 1Nf, RG121NFRegistered
Related Companies
4
Contact
C/O Expacare, Bracknell Enterprise Centre, Bracknell, RG121NF