Rfs Financial Crime Limited
Company Profile
dissolved
UnknownRfs Financial Crime Limited
10366988•Private Limited With Share Capital
Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL71YZ
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Incorporated
09/09/2016
Company Age
9 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Rfs Financial Crime Limited (10366988) is a private limited with share capital incorporated on 09/09/2016 (9 years old) and registered in cirencester, GL71YZ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/09/2016
GL71YZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
25
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Resolution
Category:Resolution
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Incorporation Company
Category:Incorporation
Date:09-09-2016
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date28/02/2023
Filing Date28/02/2022
Latest Accounts31/05/2021
Trading Addresses
Unit 12, Global Business Park, Wilkinson Road, Cirencester, Gl7 1Yz, GL71YZRegistered
Related Companies
6
Contact
Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL71YZ