Fidelity Health Limited
Company Profile
dissolved
UnknownFidelity Health Limited
09777863•Private Limited With Share Capital
29Th Floor 40 Bank Street, London, E145NR
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Incorporated
15/09/2015
Company Age
10 years
Directors
7
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Fidelity Health Limited (09777863) is a private limited with share capital incorporated on 15/09/2015 (10 years old) and registered in london, E145NR. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 15/09/2015
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
57
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-05-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2017
Resolution
Category:Resolution
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Resolution
Category:Resolution
Date:24-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-04-2017
Legacy
Category:Capital
Date:17-03-2017
Legacy
Category:Insolvency
Date:17-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Resolution
Category:Resolution
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Incorporation Company
Category:Incorporation
Date:15-09-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2018
Filing Date31/05/2017
Latest Accounts31/12/2016
Trading Addresses
22A St James'S Square, London, SW1Y4JH
29Th Floor 40 Bank Street, London, E145NRRegistered
Related Companies
10
Contact
29Th Floor 40 Bank Street, London, E145NR