This company is commonly known as The Financial Crime Consultancy Limited. The company was founded 13 years ago and was given the registration number 07593219. The firm's registered office is in LONDON. You can find them at C/o Ss Secretarial Services, 50 Brook Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE FINANCIAL CRIME CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 07593219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2011 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Ss Secretarial Services, 50 Brook Street, London, W1K 5DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor 50, Brook Street, London, United Kingdom, W1K 5DR | Director | 01 April 2012 | Active |
| First Floor 50, Brook Street, London, United Kingdom, W1K 5DR | Director | 01 April 2012 | Active |
| Flat 3, Opera Court, Wedmore Street, London, England, N19 4RT | Director | 06 April 2011 | Active |
| James Gillan | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ss Secretarial Services, 50 Brook Street, London, United Kingdom, W1K 5DR |
| Nature of control | : |
|
| Ms Eileen Joyce | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ss Secretarial Services, 50 Brook Street, London, United Kingdom, W1K 5DR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-06 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-30 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-05 | Accounts | Change account reference date company current extended. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-20 | Capital | Capital allotment shares. | Download |
| 2017-10-20 | Capital | Capital allotment shares. | Download |
| 2017-10-20 | Capital | Capital allotment shares. | Download |
| 2017-10-20 | Capital | Capital allotment shares. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Officers | Change person director company with change date. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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