investing4you.co.uk scam forex investment

Anon58

Recruit
Messages
1
Hi, please can you provide the link for the questionnaire or a number for us to send our telephone to.
Thank you
 

LDH29

Recruit
Messages
6
Is that email from the police or the solicitors? I have not received it?
It was from the police this email…
Hi, please can you provide the link for the questionnaire or a number for us to send our telephone to.
Thank you
this is the bottom of the email with a telephone number…
 

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19hunter89

Recruit
Messages
2
Hi

Appreciate people keeping this thread up to date as not all of us were direct investors and need to be aware if/when funds are released due to minimal contact with the account holder
 

Ironarmy

Private
Messages
12
Hi does anyone know what these mean and are they trying to disolve the company
 

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MikeFair

Corporal
Messages
105
Hi does anyone know what these mean and are they trying to disolve the company

I would assume that the compulsory strike-off was started because of the missing confirmation statement and information was not given to Companies House.

Someone has objected to the dissolving of the company, it could have been anyone from Declan himself, his legal counsel, the police, someone who has money with Declan, or another third party - no way of really knowing at this point.
 

Alkazeal

Private, 1st Class
Messages
60
Hi does anyone know what these mean and are they trying to disolve the company

It's just Companies House thinking that the company is no longer required because the Confirmation Statement (literally just a report confirming the information of the company such as directors, registered office, shareholders, etc.) has not been filed. The objection is from an interested party as you generally have to give good cause as to the objection (i.e. to stop people being divs and objecting to any striking off of a company just to be a nuisance). Good cause can be evidence of a debt but it's more than likely that it'd have been someone associated with the investigation.
 
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