DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP
DARTFORD

Hellopages » Kent » Dartford » DA2 6ES

Company number OC336499
Status Active
Incorporation Date 14 April 2008
Company Type Limited Liability Partnership
Address 15 CADOGAN AVENUE, DARTFORD, KENT, DA2 6ES
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP are www.debsyfraudpreventionandinvestigatingservices.co.uk, and www.debsy-fraud-prevention-and-investigating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Debsy Fraud Prevention and Investigating Services Llp is a Limited Liability Partnership. The company registration number is OC336499. Debsy Fraud Prevention and Investigating Services Llp has been working since 14 April 2008. The present status of the company is Active. The registered address of Debsy Fraud Prevention and Investigating Services Llp is 15 Cadogan Avenue Dartford Kent Da2 6es. . AHAMEFULA, Margaret Oladebo is a LLP Designated Member of the company. AHAMEFULA, Sydney Chidi is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
AHAMEFULA, Margaret Oladebo
Appointed Date: 14 April 2008
57 years old
LLP Designated Member
AHAMEFULA, Sydney Chidi
Appointed Date: 14 April 2008
62 years old

Persons With Significant Control

Mr Sydney Chidi Ahamefula
Notified on: 5 January 2017
62 years old
Nature of control: Has significant influence or control

DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
14 Jan 2016
Annual return made up to 10 January 2016
21 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 9 more events
18 Jan 2011
Annual return made up to 12 January 2011
13 May 2010
Annual return made up to 14 April 2010
18 Jan 2010
Accounts for a dormant company made up to 30 April 2009
14 May 2009
Annual return made up to 14/04/09
14 Apr 2008
Incorporation document\certificate of incorporation

Similar Companies

DEBSTEL LIMITED DEBSTER LTD DEBT & EQUITY CAPITAL UK LLP DEBT & MONEY ADVICE SUPPORT CIC DEBT ACQUISITION LIMITED DEBT ACTION LIMITED DEBT ADVICE DESK LTD.