HOLLENS FINANCIAL CRIME CONSULTING LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 7NL

Company number 08300512
Status Active - Proposal to Strike off
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 21 GOLDING CLOSE, MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7NL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of HOLLENS FINANCIAL CRIME CONSULTING LIMITED are www.hollensfinancialcrimeconsulting.co.uk, and www.hollens-financial-crime-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Balcombe Rail Station is 4 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.9 miles; to Reigate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollens Financial Crime Consulting Limited is a Private Limited Company. The company registration number is 08300512. Hollens Financial Crime Consulting Limited has been working since 20 November 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Hollens Financial Crime Consulting Limited is 21 Golding Close Maidenbower Crawley West Sussex Rh10 7nl. . HOLLENS, John is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOLLENS, John
Appointed Date: 20 November 2012
48 years old

HOLLENS FINANCIAL CRIME CONSULTING LIMITED Events

15 Sep 2016
Compulsory strike-off action has been suspended
09 Aug 2016
First Gazette notice for compulsory strike-off
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
18 Feb 2015
Total exemption small company accounts made up to 30 November 2013
22 Nov 2014
Compulsory strike-off action has been discontinued
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
18 Nov 2014
First Gazette notice for compulsory strike-off
20 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

HOLLEN RESIDENTIAL LIMITED HOLLENDEN MANAGEMENT LIMITED HOLLER APPAREL LIMITED HOLLER ASSOCIATES LIMITED HOLLER CHAUFFEUR DRIVE LTD HOLLER DIGITAL LIMITED HOLLER ENGINEERING LIMITED