VULCAN FRAUD ADVISORY LIMITED
DARTFORD

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Company number 09166272
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address C/O GF & CO, REGUS HOUSE VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of VULCAN FRAUD ADVISORY LIMITED are www.vulcanfraudadvisory.co.uk, and www.vulcan-fraud-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Vulcan Fraud Advisory Limited is a Private Limited Company. The company registration number is 09166272. Vulcan Fraud Advisory Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Vulcan Fraud Advisory Limited is C O Gf Co Regus House Victory Way Crossways Business Park Dartford Kent Da2 6qd. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. DRYSDALE, Fiona Claire is a Director of the company. HARGREAVES, Benjamin Richard is a Director of the company. The company operates in "Dormant Company".


vulcan fraud advisory Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
DRYSDALE, Fiona Claire
Appointed Date: 07 August 2014
52 years old

Director
HARGREAVES, Benjamin Richard
Appointed Date: 07 August 2014
52 years old

Persons With Significant Control

Mr Benjamin Richard Hargreaves
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VULCAN FRAUD ADVISORY LIMITED Events

17 Oct 2016
Confirmation statement made on 7 August 2016 with updates
07 May 2016
Accounts for a dormant company made up to 31 August 2015
29 Jan 2016
Compulsory strike-off action has been discontinued
28 Jan 2016
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

28 Jan 2016
Director's details changed for Benjamin Richard Hargreaves on 8 June 2015
28 Jan 2016
Director's details changed for Fiona Claire Drysdale on 8 June 2015
28 Jan 2016
Registered office address changed from Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD United Kingdom to C/O C/O Gf & Co Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD on 28 January 2016
01 Dec 2015
First Gazette notice for compulsory strike-off
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 100