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20-22 WENLOCK ROAD, LONDON, N1 7GU
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FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP
Other
Company is dissolved
23 February 2012
-
Available to 05 Apr 2016. Next accounts due by 05 Jan 2018
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| MS PAULA SUZANNE MACKENZIE | Director | ||
| MR WILLIAM ANGUS CHARLES MACKENZIE | Director |
Previous Directors & Secretaries
| Name |
|---|
Mortgages and Charges
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £49,369.00 | £63,369.00 | £80,840.00 | £33,777.00 | £0.00 |
| Net Worth | £56,735.00 | £63,012.00 | £80,748.00 | £33,817.00 | £0.00 |
| Total Current Liabilities | £1,340.00 | £1,166.00 | £1,306.00 | £1,401.00 | £0.00 |
| Total Current Assets | £56,956.00 | £63,369.00 | £80,840.00 | £33,777.00 | £0.00 |
Frequently Asked Questions about FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP
Detailed answers about FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP, including incorporation, status, business activity, and accounts information.
When was FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP founded?
FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP was officially incorporated on 23 February 2012 and is registered under company number OC372798. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP?
Other. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP?
FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP's current status is Dissolved. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP do?
FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP operates in the following sector: - . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP's registered address?
The registered office address of FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP is 20-22 Wenlock Road, London, N1 7GU. This is the official address filed with Companies House for legal and statutory correspondence.
Is FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP financially stable?
Based on the latest accounts up to 05 Apr 2016, FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 05 Jan 2018. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.