Financial Crime Compliance Limited was officially closed on 2021-06-01.
Financial Crime Compliance was a private limited company that was situated at 2 Stamford Square, London, SW15 2BF, ENGLAND. The company (formed on 2016-10-13) was run by 1 director.
Director Veerendra C. who was appointed on 13 October 2016.
The company was officially categorised as "other business support service activities not elsewhere classified" (82990).
The latest confirmation statement was sent on 2020-10-04 and last time the accounts were sent was on 31 October 2019.
| Office Address | 2 Stamford Square |
| Town | London |
| Post code | SW15 2BF |
| Country of origin | United Kingdom |
| Registration Number | 10426187 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Date of Dissolution | Tue, 1st Jun 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Sat, 31st Jul 2021 |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Mon, 18th Oct 2021 |
| Last confirmation statement dated | Sun, 4th Oct 2020 |
Position: Director
Appointed: 13 October 2016
Veerendra C.
| Notified on | 13 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 1st, June 2021 |
gazette | Free Download (1 page) |
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