Abc Financial Crime Solutions Ltd

Company Registration Number: 09233696

Company registered in England and Wales

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Abc Financial Crime Solutions Ltd is a Private Company Limited by Shares first registered on 24 September 2014. Its current registered address is in Bristol, South Gloucestershire.

Registered Address

61 HUCKFORD ROAD
WINTERBOURNE
BRISTOL
SOUTH GLOUCESTERSHIRE
BS36 1DX

There are 3 companies currently registered at this postcode, including this one.

All companies at BS36 1DX

Registration Data

Company Number

09233696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

65120 - Non-life insurance

66210 - Risk and damage evaluation

80300 - Investigation activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2
of which Cash £0
Total Assets £2
Current Liabilities £0
Net Current Assets £2
Total Net Worth £2

Previous Names

No previous names

Company Officers

  • GREENHOW, Terence

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Company Direcor

    Month of birth: November 1964

    61 Huckford Road
    Winterbourne
    Bristol
    South Gloucestershire
    BS36 1DX
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VT3V. Transaction: MzE1OTI3ODE4MmFkaXF6a2N4.

  2. 30 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X583GAHV. Transaction: MzE0OTY2NTE3MWFkaXF6a2N4.

  3. 7 October 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X4HJGDMK. Transaction: MzEzMjU1NDY4M2FkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGCIX. Transaction: MzEzMjU1NDQxM2FkaXF6a2N4.

  5. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzNTI4MWFkaXF6a2N4.

  6. 27 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4G5HRCX. Transaction: MzEzMTQzNzAzOGFkaXF6a2N4.

  7. 24 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H2U6VD. Transaction: MzEwODExMzI3NGFkaXF6a2N4.

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