This company is commonly known as Alford Financial Crime Consulting Limited. The company was founded 4 years ago and was given the registration number 12175119. The firm's registered office is in ALFORD. You can find them at 18 Hamilton Road, , Alford, . This company's SIC code is 80300 - Investigation activities.
Name | : | ALFORD FINANCIAL CRIME CONSULTING LIMITED |
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Company Number | : | 12175119 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 2019 |
End of financial year | : | 31 August 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Hamilton Road, Alford, United Kingdom, LN13 9HG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Hamilton Road, Alford, United Kingdom, LN13 9HG | Director | 27 August 2019 | Active |
Date | Category | Description | |
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2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-12 | Gazette | Gazette notice voluntary. | Download |
2021-09-29 | Dissolution | Dissolution application strike off company. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Incorporation | Incorporation company. | Download |
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