| Company Name | ABC Financial Crime Solutions Ltd |
|---|---|
| Company Status | Dissolved 2017 |
| Company Number | 09233696 |
| Incorporation Date | 24 September 2014 |
| Dissolution Date | 5 December 2017 (active for 3 years, 2 months) |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 1 |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Banks |
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
| Next Accounts Due | — |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
| Latest Return | — |
| Next Return Due | — |
| Registered Address | 61 Huckford Road Winterbourne Bristol South Gloucestershire BS36 1DX |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Filton and Bradley Stoke |
|---|---|
| Region | South West |
| County | Gloucestershire |
| Built Up Area | Bristol |
| Parish | Winterbourne |
| Accounts Year End | 30 September |
|---|---|
| Category | Dormant |
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
| Next Accounts Due | — |
| Latest Return | — |
|---|---|
| Next Return Due | — |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64191) | Banks |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6603) | Non-life insurance/reinsurance |
| SIC 2007 (65120) | Non-life insurance |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2007 (66210) | Risk and damage evaluation |
| SIC Industry | Administrative and support service activities |
|---|---|
| SIC 2007 (80300) | Investigation activities |
| 19 September 2017 | First Gazette notice for voluntary strike-off |
|---|---|
| 7 September 2017 | Application to strike the company off the register |
| 18 July 2017 | Accounts for a dormant company made up to 30 September 2016 |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates |
| 30 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
