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La Fiduciaire Limited

La Fiduciaire Limited is a liquidation company incorporated on 23 January 2003 with the registered office located in Birmingham, West Midlands. La Fiduciaire Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
04645625
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2023 (2 years 7 months ago)
Next confirmation dated 23 January 2024
Was due on 6 February 2024 (1 year 7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 585 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
Trinity House
28-30 Blucher Street
Birmingham
B1 1QH
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was 2nd Floor Kestrel House Primett Road Stevenage Herts. SG1 3EE
Telephone
01438725454
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Administrator • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sambay Associates Limited
Ms Aman Antoinette Rooney is a mutual person.
Active
Intertrade Solutions Limited
Ms Aman Antoinette Rooney is a mutual person.
Active
Kick OFF Projects Limited
Ms Aman Antoinette Rooney is a mutual person.
Active
The Fiduciary Limited
Ms Aman Antoinette Rooney is a mutual person.
Active
Global Strategic Defense & Research Limited
Ms Aman Antoinette Rooney is a mutual person.
Active
JL Industrial Furniture Limited
Ms Aman Antoinette Rooney is a mutual person.
Active
Sprigs Stanton Thorn Ltd
Ms Aman Antoinette Rooney is a mutual person.
Dissolved
W.T.C. Finance Limited
Ms Aman Antoinette Rooney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£374.56K
Decreased by £255.87K (-41%)
Total Liabilities
-£187.26K
Increased by £33.12K (+21%)
Net Assets
£187.3K
Decreased by £288.99K (-61%)
Debt Ratio (%)
50%
Increased by 25.54% (+104%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 26 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Confirmation Submitted
4 Years Ago on 31 Jan 2021
Micro Accounts Submitted
4 Years Ago on 31 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 22 January 2025
Submitted on 28 Feb 2025
Registered office address changed from 2nd Floor Kestrel House Primett Road Stevenage Herts. SG1 3EE to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 5 February 2024
Submitted on 5 Feb 2024
Resolutions
Submitted on 25 Jan 2024
Statement of affairs
Submitted on 25 Jan 2024
Appointment of a voluntary liquidator
Submitted on 25 Jan 2024
Satisfaction of charge 1 in full
Submitted on 26 Dec 2023
Satisfaction of charge 2 in full
Submitted on 14 Nov 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Jan 2023
Micro company accounts made up to 31 January 2021
Submitted on 31 Mar 2022
Repayment History
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