FINANCIAL FORENSICS PARTNERS LIMITED
D. A. SMALL LTD.

Hellopages » Greater London » Islington » N1 4NG

Company number 02783189
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address 52 MILDMAY ROAD, LONDON, N1 4NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of FINANCIAL FORENSICS PARTNERS LIMITED are www.financialforensicspartners.co.uk, and www.financial-forensics-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Forensics Partners Limited is a Private Limited Company. The company registration number is 02783189. Financial Forensics Partners Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Financial Forensics Partners Limited is 52 Mildmay Road London N1 4ng. . SMALL, David Angus is a Secretary of the company. OLRIK, Irene is a Director of the company. SMALL, David Angus is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BADHAMS, Mary Rose has been resigned. Director OLRIK, Irene has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


financial forensics partners Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMALL, David Angus
Appointed Date: 25 January 1993
Director
OLRIK, Irene
Appointed Date: 09 January 2000
58 years old
Director
SMALL, David Angus
Appointed Date: 25 January 1993
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993
Director
BADHAMS, Mary Rose
Resigned: 09 January 2000
Appointed Date: 25 January 1993
61 years old
Director
OLRIK, Irene
Resigned: 25 January 2014
Appointed Date: 11 April 2012
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mr David Angus Small
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL FORENSICS PARTNERS LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 48 more events
24 Nov 1994
Accounts for a dormant company made up to 31 January 1994
24 Nov 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1994
Return made up to 25/01/94; full list of members
  • 363(287) ‐ Registered office changed on 11/04/94
31 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1993
Incorporation

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