FRAUD CONSULTANTS UK LIMITED
Company is dissolved
General Information
NAME
FRAUD CONSULTANTS UK LIMITED
COMPANY NUMBER
10165563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2019
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
04/04/2019
10/10/2019
GLOBAL LITIGATION MANAGEMENT LIMITED
View all previous names
ESSEX
CM2 6JB
75 Springfield Road
Chelmsford
Essex CM2 6JB
CM2 6JB
Credit Risk Overview
Want to learn more about FRAUD CONSULTANTS UK LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 28/06/2019 | New Board Member Darren Christopher Jones (914086316) Appointed |
| 28/06/2019 | Darren Christopher Jones (920785841) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRAUD CONSULTANTS UK 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 FRAUD CONSULTANTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAUD CONSULTANTS UK 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 Aug 1975 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 28/06/2019 | New Board Member Darren Christopher Jones (914086316) Appointed |
| 28/06/2019 | Darren Christopher Jones (920785841) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 26/03/2019 | New Accounts filed |
| 20/03/2019 | Paul Mustoe (908695810) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 16/05/2016 | New Board Member Paul Mustoe (908695810) Appointed |
| 16/05/2016 | Paul Mustoe (920785840) has left the board |
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