This company is commonly known as Financial Investigation Group Ltd. The company was founded 8 years ago and was given the registration number 10124765. The firm's registered office is in MITCHAM. You can find them at 170 Church Road, Mitcham, Mitcham, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | FINANCIAL INVESTIGATION GROUP LTD |
|---|---|---|
| Company Number | : | 10124765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2016 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 170 Church Road, Mitcham, Mitcham, Surrey, England, CR4 3BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 170 Church Road, Mitcham, Mitcham, United Kingdom, CR4 3BW | Director | 14 April 2016 | Active |
| Mr Mahomed Erfan Abdul Gaffar | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 170 Church Road, Mitcham, Mitcham, England, CR4 3BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-30 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-14 | Incorporation | Incorporation company. | Download |
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