THE FINANCIAL AUDIT BUSINESS LIMITED
Company is dissolved
General Information
NAME
THE FINANCIAL AUDIT BUSINESS LIMITED
COMPANY NUMBER
09357613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2017
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN4 9NB
Unit 1-2
Uffcott Farm
Uffcott
Swindon, Wiltshire
SN4 9NB
Credit Risk Overview
Want to learn more about THE FINANCIAL AUDIT BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Mark Derek Davies (906167395) Appointed |
| 17/11/2023 | New Board Member Mark Derek Davies (906167395) Appointed |
| 28/09/2023 | New Board Member Michael Charles Smith (909539139) Appointed |
Credit Risk Overview
Want to learn more about THE FINANCIAL AUDIT BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FINANCIAL AUDIT BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FINANCIAL AUDIT BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1961 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 4 Past: 277 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Mark Derek Davies (906167395) Appointed |
| 17/11/2023 | New Board Member Mark Derek Davies (906167395) Appointed |
| 28/09/2023 | New Board Member Michael Charles Smith (909539139) Appointed |
| 31/08/2023 | New Board Member Michael Charles Smith (909539139) Appointed |
| 31/08/2023 | New Board Member Mark Derek Davies (906167395) Appointed |
| 20/12/2017 | New Accounts filed |
| 10/08/2017 | Steven James Colsell (910138777) has left the board |
| 24/01/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Steven James Colsell (910138777) Appointed |
| 04/02/2015 | Steven Colsell (919351694) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
