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Fiducia Group Limited

Fiducia Group Limited is a dissolved company incorporated on 28 January 2003 with the registered office located in Leicester, Leicestershire. Fiducia Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04649568
Private limited company
Age
22 years
Incorporated 28 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Hovel Spinney Drive
Botcheston
Leicester
LE9 9FG
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE
Telephone
0115 8533630
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul John Construction (Leicester) Limited
Mrs Beverley Joan Henry is a mutual person.
Active
Secp Limited
Mrs Beverley Joan Henry is a mutual person.
Active
Henry Family Holdings Ltd
Mrs Beverley Joan Henry is a mutual person.
Active
Henry Family Holdings Residential Ltd
Mrs Beverley Joan Henry is a mutual person.
Active
Eden Park Developments Limited
Mrs Beverley Joan Henry is a mutual person.
Dissolved
Fiducia Property Holdings Limited
Mrs Beverley Joan Henry is a mutual person.
Dissolved
Toton Portfolio Limited
Mrs Beverley Joan Henry is a mutual person.
Dissolved
J Henry Homes Limited
Mrs Beverley Joan Henry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£1.72M
Same as previous period
Total Liabilities
-£388
Decreased by £26 (-6%)
Net Assets
£1.72M
Increased by £26 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-6%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Strike-Off Suspended
5 Months Ago on 14 Mar 2025
Voluntary Gazette Notice
7 Months Ago on 28 Jan 2025
Application To Strike Off
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Beverley Joan Henry (PSC) Appointed
3 Years Ago on 23 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 15 Jan 2025
Confirmation statement made on 28 January 2024 with updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 9 Feb 2022
Cessation of James Patrick Henry as a person with significant control on 7 February 2022
Submitted on 7 Feb 2022
Repayment History
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