About

Registered Number: 10165563
Date of Incorporation: 05/05/2016 (4 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (6 months ago)
Registered Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB,

 

Established in 2016, Fraud Consultants Uk Ltd have registered office in Chelmsford, it has a status of "Dissolved". We don't currently know the number of employees at the company. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Christopher Jones/
1968-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
Mr Paul Mustoe/
1975-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 18 February 2020
DS01 - Striking off application by a company 05 February 2020
RESOLUTIONS - N/A 10 October 2019
CONNOT - N/A 10 October 2019
PSC04 - N/A 17 September 2019
PSC07 - N/A 12 September 2019
CS01 - N/A 21 June 2019
PSC04 - N/A 20 June 2019
CH01 - Change of particulars for director 19 June 2019
RESOLUTIONS - N/A 04 April 2019
AD01 - Change of registered office address 22 March 2019
AA - Annual Accounts 21 March 2019
TM01 - Termination of appointment of director 18 March 2019
AA01 - Change of accounting reference date 10 July 2018
CS01 - N/A 21 June 2018
CS01 - N/A 21 June 2018
AD01 - Change of registered office address 10 January 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 23 June 2017
NEWINC - New incorporation documents 05 May 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.