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Fidelity Investments Limited

Fidelity Investments Limited is a dissolved company incorporated on 24 May 2002 with the registered office located in Norwich, Norfolk. Fidelity Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 December 2023 (1 year 10 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04447198
Private limited company
Age
23 years
Incorporated 24 May 2002
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
Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was 4 Cannon Street London EC4M 5AB United Kingdom
Telephone
01732361144
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in Bermuda • Born in Jan 1966
Director • Company Secretary • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fil Investments International
Fil Investment Management Limited is a mutual person.
Active
Financial Administration Services Limited
Fil Investment Management Limited is a mutual person.
Active
Fil Investment Advisors (UK) Limited
Fil Investment Management Limited is a mutual person.
Active
Fil Nominee (Shareholdings) Limited
Fil Investment Management Limited is a mutual person.
Active
Fil Pensions Management
Fil Investment Management Limited is a mutual person.
Active
Fil Investment Services (UK) Limited
Fil Investment Management Limited is a mutual person.
Active
FPM Nominees Limited
Fil Investment Management Limited is a mutual person.
Active
Soclear Nominees Limited
Fil Investment Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 23 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Dormant Accounts Submitted
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
Accounting Period Shortened
4 Years Ago on 17 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2023
Appointment of a voluntary liquidator
Submitted on 23 Mar 2023
Declaration of solvency
Submitted on 23 Mar 2023
Registered office address changed from 4 Cannon Street London EC4M 5AB United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 23 March 2023
Submitted on 23 Mar 2023
Resolutions
Submitted on 23 Mar 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 24 May 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 14 Sep 2021
Repayment History
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