Insolvency Notices

Company

FINANCIAL FRAUD ACTION UK LIMITED

Notice Type
Notices to Creditors
Publication date
07/03/2018
Edition
The London Gazette
Notice ID
2983473
Notice Code
2433

FINANCIAL FRAUD ACTION UK LIMITED

(Company Number 09529683)

Registered office: 2 Thomas More Square, London, E1W 1YN

Principal trading address: 2 Thomas More Square, London, E1W 1YN

Notice is hereby given to creditors under Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors.

Creditors who have not yet done so are required to submit details of their proofs of debt in writing, on or before 6 April 2018 which is the last date for proving, to Ian Harvey Dean using the contact details provided below, and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators.

The first and final distribution will be declared within the period of 2 months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving.

The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely.

Date of Appointment: 28 February 2018

Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ

For further details contact: The Joint Liquidators, Tel: 020 7007 0763. Alternative contact: Barnaby Davies, Email: barnabydavies@deloitte.co.uk

Stephen Roland Browne, Joint Liquidator

2 March 2018

Ag SF120304