FIDUCIA INVESTMENTS LIMITED

FIDUCIA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIDUCIA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07415472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIDUCIA INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FIDUCIA INVESTMENTS LIMITED located?

    Registered Office Address
    788-790 Finchley Road
    NW11 7TJ London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIDUCIA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for FIDUCIA INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIDUCIA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Eleni Charalambous on Sep 06, 2011

    2 pagesCH01

    Appointment of Eleni Charalambous as a director

    2 pagesAP01

    Director's details changed

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Termination of appointment of David Brown as a director

    1 pagesTM01

    Appointment of Centrum Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Mr David Stewart Brown as a director

    2 pagesAP01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FIDUCIA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    London
    England
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number04193935
    75817460001
    BROWN, David Stewart
    Finchley Road
    NW11 7TJ London
    788-790
    London
    England
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    London
    England
    EnglandBritish97758630001
    CHARALAMBOUS, Eleni
    - 790 Finchley Road
    NW11 7TJ London
    788
    United Kingdom
    Director
    - 790 Finchley Road
    NW11 7TJ London
    788
    United Kingdom
    United KingdomCyprus158818830003
    BROWN, David Stewart
    Turret Grove
    SW4 0ES London
    15
    London
    United Kingdom
    Director
    Turret Grove
    SW4 0ES London
    15
    London
    United Kingdom
    EnglandBritish97758630001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0