Fraud Consultants Uk Limited was formally closed on 2020-09-22.
Fraud Consultants Uk was a private limited company that was situated at 75 Springfield Road, Chelmsford, CM2 6JB, Essex, UNITED KINGDOM. Its total net worth was valued to be 100 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2016-05-05) was run by 1 director.
Director Darren J. who was appointed on 05 May 2016.
The company was officially classified as "management consultancy activities other than financial management" (70229).
According to the Companies House database, there was a name change on 2019-10-10, their previous name was Global Litigation Management. There is another name change mentioned: previous name was Lb Litigation Resolution performed on 2019-04-04.
The most recent confirmation statement was filed on 2019-06-21 and last time the annual accounts were filed was on 31 August 2018.
| Office Address | 75 Springfield Road |
| Town | Chelmsford |
| Post code | CM2 6JB |
| Country of origin | United Kingdom |
| Registration Number | 10165563 |
| Date of Incorporation | Thu, 5th May 2016 |
| Date of Dissolution | Tue, 22nd Sep 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sun, 31st May 2020 |
| Account last made up date | Fri, 31st Aug 2018 |
| Next confirmation statement due date | Sun, 2nd Aug 2020 |
| Last confirmation statement dated | Fri, 21st Jun 2019 |
Position: Director
Appointed: 05 May 2016
Darren J.
| Notified on | 5 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
| Notified on | 5 May 2016 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Global Litigation Management | October 10, 2019 |
| Lb Litigation Resolution | April 4, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-08-31 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Cash Bank In Hand | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020 |
gazette | Free Download (1 page) |
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