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Fidex Limited

Fidex Limited is a dissolved company incorporated on 20 August 1998 with the registered office located in London, Greater London. Fidex Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 8 June 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03619144
Private limited company
Age
27 years
Incorporated 20 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1961
Director • Investment Banker • British • Lives in UK • Born in May 1971
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
BNP Puk Holding Limited
PSC
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Mutual Companies
BNP Puk Holding Limited
Christopher Mark Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£23.27M
Decreased by £22.75M (-49%)
Turnover
£76K
Increased by £12K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£33.67M
Decreased by £13.48M (-29%)
Total Liabilities
-£26.96M
Decreased by £9.85M (-27%)
Net Assets
£6.71M
Decreased by £3.62M (-35%)
Debt Ratio (%)
80%
Increased by 1.99% (+3%)
Latest Activity
Registered Address Changed
8 Years Ago on 3 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Jun 2017
Declaration of Solvency
8 Years Ago on 27 Jun 2017
Charge Satisfied
8 Years Ago on 13 Jun 2017
Charge Satisfied
8 Years Ago on 13 Jun 2017
Charge Satisfied
8 Years Ago on 13 Jun 2017
Charge Satisfied
8 Years Ago on 13 Jun 2017
Confirmation Submitted
9 Years Ago on 23 Aug 2016
Full Accounts Submitted
9 Years Ago on 10 Aug 2016
Mr Julien Mark Field Details Changed
10 Years Ago on 1 Apr 2015
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Documents
Submitted on 8 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Mar 2018
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 3 July 2017
Submitted on 3 Jul 2017
Declaration of solvency
Submitted on 27 Jun 2017
Appointment of a voluntary liquidator
Submitted on 27 Jun 2017
Resolutions
Submitted on 27 Jun 2017
Satisfaction of charge 3 in full
Submitted on 13 Jun 2017
Satisfaction of charge 1 in full
Submitted on 13 Jun 2017
Satisfaction of charge 2 in full
Submitted on 13 Jun 2017
Satisfaction of charge 4 in full
Submitted on 13 Jun 2017
Repayment History
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