FINANCIAL CRIME PROFESSIONALS LTD

Company number 08115813 ·

Dissolved

Shareholders' funds

£100

Balance sheet as at 2018-06-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2012-06-22
Dissolved
2019-10-15
Registered office
66 HIGH STREET, GREENHITHE, KENT, DA9 9NN
Postcode
DA9 9NN
Capital
100 GBP
Accounts category
DORMANT

Accounts

Last made up to
2018-06-30
Financial year end
30 June

Confirmation statement

Last statement dated
2019-06-05
View filing history →

Nature of business (SIC)

  • 80300 Investigation activities

Officers 1 current · 1 resigned

MR RYAN SMITH Director
FINANCIAL CRIME OFFICER Appointed 2012-06-22

View all officers and resignations →

Previous registered addresses 1

AddressChanged on
12 BROWNELOW COPSE, WALDERSLADE, CHATHAM, KENT, ME5 9JQ, UNITED KINGDOM2014-04-10

The class of 2012

19%

of the 218 companies in this sector incorporated in 2012 are still active today; 79% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →