GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED

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Legal registered address
11 Parkgrove Street Edinburgh Eh4 7nt Scotland EH4 7NT Copied!
Latest financial results as of 11 November 2025
Current assets
£5.88k
Current creditors
£0
Shareholders funds
£5.88k
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Company number
SC679791 Copied!
Company status
Disolved
Company type
Private Limited Company
Accounts category
Total Exemption Full
Incorporated on
4 November 2020
Accounts

Latest annual accounts were to 31 March 2022

Company financial year end is on 31 March 2026

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Nature of business (SIC)

84130 - Regulation of and contribution to more efficient operation of businesses

Latest company documents
DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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04/11/204 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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