THE FINANCIAL CRIME CONSULTANCY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

THE FINANCIAL CRIME CONSULTANCY LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
THE FINANCIAL CRIME CONSULTANCY LIMITED was incorporated 13 years ago on 06/04/2011 and has the registered number: 07593219. The accounts status is MICRO ENTITY.

THE FINANCIAL CRIME CONSULTANCY LIMITED - NOTTINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

10 MILTON COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 9BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EILEEN JOYCE Jul 1962 British Director 2012-04-01 CURRENT
JAMES GILLAN Feb 1957 British Director 2012-04-01 CURRENT
MR BARRY PESKIN May 1931 British Director 2011-04-06 UNTIL 2012-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Gillan 2016-04-26 1/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Eileen Joyce 2016-04-26 7/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HALEWAY INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FALMOUTH LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GREYCOMP CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AQUAGOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DEXCORN LIMITED LONDON Dissolved... 68201 - Renting and operating of Housing Association real estate
INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
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DRANDEX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CROWNWELL INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
CAPE LAND INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
BRAND GEST UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CURVEWAY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CROISILLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRIZON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
DOMBAR LIMITED WHEATHAMPSTEA Dissolved... DORMANT 99999 - Dormant Company
BLACK ABBEY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NEW VENTURE INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
JEST PROPERTY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Financial Crime Consultancy Limited 2023-04-27 31-07-2022 £6,867 equity
The Financial Crime Consultancy Limited 2022-01-05 31-07-2021 £11,189 Cash
The Financial Crime Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-07-2020 £13,762 equity
The Financial Crime Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-07-2019 £54,685 equity
The Financial Crime Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 31-07-2018 £89,907 equity
The Financial Crime Consultancy Limited - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-04-2017 £141,918 equity
The Financial Crime Consultancy Limited - Abbreviated accounts 16.3 2016-12-13 30-04-2016 £150,053 Cash £126,239 equity
The Financial Crime Consultancy Limited - Limited company - abbreviated - 11.9 2015-12-24 30-04-2015 £138,912 Cash £95,319 equity
The Financial Crime Consultancy Limited - Limited company - abbreviated - 11.6 2014-12-03 30-04-2014 £58,605 Cash £55,253 equity

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