| Company Name | Hollens Financial Crime Consulting Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 08300512 |
| Incorporation Date | 20 November 2012 (11 years, 5 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | John Hollens |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Financial Intermediation Not Elsewhere Classified |
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
| Next Accounts Due | 31 August 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
| Latest Return | — |
| Next Return Due | 4 December 2016 (overdue) |
| Registered Address | 21 Golding Close Maidenbower Crawley West Sussex RH10 7NL |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Crawley |
|---|---|
| Region | South East |
| County | West Sussex |
| Built Up Area | Crawley |
| Accounts Year End | 30 November |
|---|---|
| Category | Total Exemption Small |
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
| Next Accounts Due | 31 August 2015 (overdue) |
| Latest Return | — |
|---|---|
| Next Return Due | 4 December 2016 (overdue) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6523) | Other financial intermediation |
| SIC 2007 (64999) | Financial intermediation not elsewhere classified |
| 17 January 2020 | Completion of winding up |
|---|---|
| 17 January 2020 | Dissolution deferment |
| 7 July 2017 | Order of court to wind up |
| 7 July 2017 | Order of court to wind up |
| 15 September 2016 | Compulsory strike-off action has been suspended |
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