Ask a Law Question, Get an Answer ASAP!
Hello my name is ***** ***** I will help you with this.
I have checked with Companies House and they were dissolved on 1st July 2014
This means all money in the Company has been lost
What you should do is write to the Directors at the registered address which is:
FANRONG INTERNATIONAL LIMITED88-90 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8PN
If the Company has creditors and is trading they should not have dissolved it
You should also write to Companies House to also point this out
This is a breach of the law. But in reality you are likely to have lost the money
Any money in their bank account will be forfeit to the Crown - this is done automatically
So if there is money in the account it goes to the Government
I am sorry if this is not necessarily the answer you want and certainly not the one I want to give you, but I have a duty to be honest
Can I clarify anything for you about this today please?
As I understand then, they bought and sold diamonds on my behalf; this was prior to 1st July, and because I have received no monies yet they will be lost. And there is nothing in reality that I can do about it?
Are you still on line?
Yes I am still here
Sadly apart from complaining to Companies House or Trading Standards
I am sorry
OK, thanks for being honest.