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FIDELITY FINTECH PAYMENT LTD

FIDELITY FINTECH PAYMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIDELITY FINTECH PAYMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11515602
    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 FIDELITY FINTECH PAYMENT LTD?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is FIDELITY FINTECH PAYMENT LTD located?

    Registered Office Address
    Not Available
    Undeliverable Registered Office AddressNo

    What were the previous names of FIDELITY FINTECH PAYMENT LTD?

    Previous Company Names
    Company NameFromUntil
    PRUDENTIAL COMMERCIAL FACTORING LTDAug 14, 2018Aug 14, 2018

    What are the latest accounts for FIDELITY FINTECH PAYMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 17, 2019

    What is the status of the latest confirmation statement for FIDELITY FINTECH PAYMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2019

    What are the latest filings for FIDELITY FINTECH PAYMENT LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 17, 2019

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to May 17, 2019

    		1 pagesAA01

    Confirmation statement made on May 17, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2019

    		RES15

    Termination of appointment of Michael Smith as a director on May 17, 2019

    		1 pagesTM01

    Cessation of Secretarial Services Kdg Ltd as a person with significant control on May 16, 2019

    		1 pagesPSC07

    Termination of appointment of Secretarial Services Kdg Ltd as a director on May 16, 2019

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2018

    Statement of capital on Aug 14, 2018

    • Capital: GBP 80,000
    		SH01
    Annotations
    DateAnnotation
    May 09, 2025Part Admin Removed The directors details on the IN01 was administratively removed from the public register on 09/05/2025 as the material was not properly delivered.
    May 15, 2025Part Admin Removed The registered office address on the IN01 was administratively removed from the public register on 15/05/2025 as the material was not properly delivered.
    View All Filings

    Who are the officers of FIDELITY FINTECH PAYMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Michael
    Not Available
    		Director
    Not Available
    		United KingdomBritish248432330001
    SECRETARIAL SERVICES KDG LTD
    Stafford Road
    Wallington
    SM6 9AP London
    85
    United Kingdom
    		Director
    Stafford Road
    Wallington
    SM6 9AP London
    85
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration Number10689780
    		227728120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIDELITY FINTECH PAYMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stafford Road
    London
    85
    United Kingdom
    		Aug 14, 2018
    Stafford Road
    London
    85
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10689780
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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