• UK
  • FINANCE & RISK CONSULTANTS LTD - 43, Rookwood Avenue, Wallington, Surrey, United Kingdom

Company Information

Company registration number
07909529
Company Status
CLOSED
Country
United Kingdom
Registered Address
43
Rookwood Avenue
Wallington
Surrey
SM6 8HF
England
43, Rookwood Avenue, Wallington, Surrey, SM6 8HF, England UK

Management

Managing Directors
ALI TIRMIZI, Syed Mohsin

Company Details

Type of Business
ltd
Incorporated
2012-01-13
Dissolved on
2018-06-26
SIC/NACE
70221

Ownership

Beneficial Owners
Mr Syed Mohsin Ali Tirmizi

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2013-10-13
Last Date: 2017-01-31
Last Return Made Up To:
2013-01-13

FINANCE & RISK CONSULTANTS LTD Company Description

FINANCE & RISK CONSULTANTS LTD is a ltd registered in United Kingdom with the Company reg no 07909529. Its current trading status is "closed". It was registered 2012-01-13. It has declared SIC or NACE codes as "70221". It has 1 director The latest annual return was filed up to 2013-01-13.It can be contacted at 43 .
More information

Get FINANCE & RISK CONSULTANTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Finance & Risk Consultants Ltd - 43, Rookwood Avenue, Wallington, Surrey, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2018-06-26) - GAZ2

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  • gazette-notice-compulsory (2018-04-10) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2017-10-30) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-17) - AR01

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  • gazette-notice-compulsary (2014-05-13) - GAZ1

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  • gazette-filings-brought-up-to-date (2014-05-20) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2013-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-16) - AD01

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  • appoint-person-director-company-with-name (2012-01-20) - AP01

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  • termination-director-company-with-name (2012-01-17) - TM01

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  • incorporation-company (2012-01-13) - NEWINC

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