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Fidelius Corporate Risk Consultants Limited
Fidelius Corporate Risk Consultants Limited is a dissolved company incorporated on 3 November 2000 with the registered office located in . Fidelius Corporate Risk Consultants Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
26 September 2023
(1 year 11 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04101670
Private limited company
Age
24 years
Incorporated
3 November 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fidelius Corporate Risk Consultants Limited
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on
12 May 2022
(3 years ago)
Previous address was
8th Floor Ibex House 42-47 Minories London EC3N 1DY England
Companies in
Telephone
01392363111
Email
Available in Endole App
Website
Iscabaruminsurance.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stuart Paul Rootham
Director • British • Lives in England • Born in Jun 1969
Peter William Blanc
Director • English • Lives in England • Born in Aug 1970
Aston Lark Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Lark Group Limited
Peter William Blanc and Stuart Paul Rootham are mutual people.
Active
Reich Group Limited
Peter William Blanc and Stuart Paul Rootham are mutual people.
Active
Aston Lark (Topco) Limited
Peter William Blanc and Stuart Paul Rootham are mutual people.
Active
Endsleigh Insurance Services Limited
Stuart Paul Rootham is a mutual person.
Active
SFS Group Limited
Stuart Paul Rootham is a mutual person.
Active
SFTS Trustees Limited
Stuart Paul Rootham is a mutual person.
Active
Reich Insurance Brokers Limited
Stuart Paul Rootham is a mutual person.
Active
Endsleigh Limited
Stuart Paul Rootham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
1 Oct
⟶
31 Dec 2021
Traded for
15 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.29K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.29K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 11 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Accounting Period Shortened
2 Years 12 Months Ago on 12 Sep 2022
Timothy Mark Holland Resigned
3 Years Ago on 31 May 2022
Aston Lark Group Limited (PSC) Details Changed
3 Years Ago on 16 May 2022
Registered Address Changed
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 30 Jun 2023
Statement of capital on 24 April 2023
Submitted on 24 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Solvency Statement dated 17/04/23
Submitted on 24 Apr 2023
Statement by Directors
Submitted on 24 Apr 2023
Statement of capital following an allotment of shares on 17 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 8 Nov 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 7 Oct 2022
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Repayment History
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