RFS FINANCIAL CRIME LIMITED
- Company statusdissolved
- Company No10366988
- Age8 years 10 months Incorporated 9 September 2016
- Officers0
Address
Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL7 1YZ, England
RFS FINANCIAL CRIME LIMITED is an dissolved company incorporated on 9 September 2016 and based in Cirencester, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 23 May 2023
Gazette Notice Voluntary
2 Years Ago on 07 Mar 2023
Dissolution Application Strike Off Company
2 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Feb 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Oct 2021
Mortgage Satisfy Charge Full
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 27 May 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jun 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Oct 2019
Change Account Reference Date Company Previous Extended
5 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2018
Resolution
7 Years Ago on 09 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Jul 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2018
Legacy
7 Years Ago on 26 Jun 2018
Legacy
7 Years Ago on 26 Jun 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 21 May 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Sep 2017
Incorporation Company
8 Years Ago on 09 Sep 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, John | director | Aug 1965 | 09 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regulatory Finance Solutions Ltd | 09 Sept 2016 |
Related Companies
TURNER, John are mutual persons.
TURNER, John are mutual persons.
TURNER, John are mutual persons.
TURNER, John are mutual persons.
TURNER, John are mutual persons.
TURNER, John are mutual persons.
TURNER, John are mutual persons.
TURNER, John are mutual persons.
TURNER, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.