Fidex Limited

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dissolved
Unknown

Fidex Limited

03619144•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

20/08/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Fidex Limited (03619144) is a private limited with share capital incorporated on 20/08/1998 (27 years old) and registered in london, EC2P2YU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 20/08/1998
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
C
christopher mark penney
director
J
james michael collingwood peters
director
J
julian mark field
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-06-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Legacy
Category:Capital
Date:08-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2016
Legacy
Category:Insolvency
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Auditors Resignation Company
Category:Auditors
Date:24-04-2013
Legacy
Category:Capital
Date:06-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2013
Legacy
Category:Insolvency
Date:06-02-2013
Resolution
Category:Resolution
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:09-09-2007
Resolution
Category:Resolution
Date:01-05-2007
Resolution
Category:Resolution
Date:01-05-2007
Resolution
Category:Resolution
Date:01-05-2007
Auditors Resignation Company
Category:Auditors
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Capital
Date:02-08-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:15-06-2005
Memorandum Articles
Category:Incorporation
Date:26-05-2005
Legacy
Category:Capital
Date:26-05-2005
Legacy
Category:Capital
Date:26-04-2005
Legacy
Category:Capital
Date:26-04-2005
Legacy
Category:Capital
Date:26-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:15-03-2005
Certificate Capital Reduction Share Premium
Category:Capital
Date:28-02-2005
Resolution
Category:Resolution
Date:28-02-2005
Court Order
Category:Miscellaneous
Date:24-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Capital
Date:06-01-2005
Legacy
Category:Capital
Date:06-01-2005
Legacy
Category:Capital
Date:06-01-2005
Legacy
Category:Capital
Date:06-01-2005
Memorandum Articles
Category:Incorporation
Date:06-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Address
Date:05-01-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-12-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:20-12-2004
Legacy
Category:Reregistration
Date:20-12-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date01/08/2016
Latest Accounts31/12/2015

Trading Addresses

Po Box 52795, London, EC2P2YURegistered

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Contact

30 Finsbury Square, London, EC2P2YU