Fidelius Corporate Risk Consultants Limited
Company Profile
dissolved
Fidelius Corporate Risk Consultants Limited
04101670•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
03/11/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Fidelius Corporate Risk Consultants Limited (04101670) is a private limited with share capital incorporated on 03/11/2000 (25 years old) and registered in london, EC3A5AF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 03/11/2000
EC3A5AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2023
Legacy
Category:Capital
Date:24-04-2023
Legacy
Category:Insolvency
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2021
Legacy
Category:Accounts
Date:02-08-2021
Legacy
Category:Other
Date:02-08-2021
Legacy
Category:Other
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2020
Resolution
Category:Resolution
Date:20-02-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Legacy
Category:Miscellaneous
Date:27-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Resolution
Category:Resolution
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Resolution
Category:Resolution
Date:10-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2015
Legacy
Category:Insolvency
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Resolution
Category:Resolution
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Capital Allotment Shares
Category:Capital
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Capital Allotment Shares
Category:Capital
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Memorandum Articles
Category:Incorporation
Date:28-07-2010
Resolution
Category:Resolution
Date:28-07-2010
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
Stratus House, Emperor Way, Exeter, Devon, EX13QS
One Creechurch Place, London, EC3A5AFRegistered
One Creechurch Place, London, EC3A5AFRegistered
Stratus House, Emperor Way, Exeter, Devon, EX13QS
Related Companies
10
Contact
One Creechurch Place, London, EC3A5AF