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Fidufim Ltd

Fidufim Ltd is a dissolved company incorporated on 16 December 1997 with the registered office located in London, Greater London. Fidufim Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03482157
Private limited company
Age
27 years
Incorporated 16 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Solicitor • Austrian • Lives in Austria • Born in Sep 1962
Director • Accountant • British • Lives in Gibraltar • Born in Aug 1973
Elisabeth Westermayer
PSC • Austrian • Lives in Austria • Born in Aug 1967
Julianna Neumayer
PSC • Austrian • Lives in Austria • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidux Trust Company Limited
Fiduserv Limited, Mr Jakob Hirschbaeck, and 1 more are mutual people.
Active
Fiduserv Limited
Mr Jakob Hirschbaeck and Nicola Smith are mutual people.
Active
Fidux Management Limited
Mr Jakob Hirschbaeck and Nicola Smith are mutual people.
Converted/Closed
Ital Agribusiness Limited
Fiduserv Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Fiduserv Limited Resigned
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Fiduserv Limited as a secretary on 25 July 2024
Submitted on 25 Jul 2024
Registered office address changed from Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 21 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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