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Fim Holdings Ltd
Fim Holdings Ltd is a dissolved company incorporated on 28 January 2005 with the registered office located in London, City of London. Fim Holdings Ltd was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 May 2014
(11 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05346417
Private limited company
Age
20 years
Incorporated
28 January 2005
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 Fim Holdings Ltd
Contact
Address
C/O Price Bailey Insolvency And Recovery Llp 7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past
12 years
Companies in EC2M 1QS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Carlo Grosso
Director • Italian • Lives in England • Born in Jul 1944
Mr Federico Ceretti
Director • Financial Adviser • Italian • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
34-39 Queensgate Gardens Limited
Mr Federico Ceretti is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£21
Decreased by £205 (-91%)
Turnover
£1.54K
Increased by £1.54K (%)
Employees
Unreported
Same as previous period
Total Assets
£21
Decreased by £3.41K (-99%)
Total Liabilities
-£292
Decreased by £1.22K (-81%)
Net Assets
-£271
Decreased by £2.2K (-114%)
Debt Ratio (%)
1390%
Increased by 1346.55% (+3065%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 18 May 2014
Registered Address Changed
12 Years Ago on 23 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 18 Oct 2012
Declaration of Solvency
12 Years Ago on 18 Oct 2012
Full Accounts Submitted
12 Years Ago on 25 Sep 2012
Registered Address Changed
13 Years Ago on 24 Jul 2012
Thomas Healy Resigned
13 Years Ago on 24 Jul 2012
Confirmation Submitted
13 Years Ago on 27 Mar 2012
Full Accounts Submitted
13 Years Ago on 13 Dec 2011
Full Accounts Submitted
14 Years Ago on 17 Feb 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2014
Liquidators' statement of receipts and payments to 11 October 2013
Submitted on 22 Nov 2013
Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 23 October 2012
Submitted on 23 Oct 2012
Declaration of solvency
Submitted on 18 Oct 2012
Appointment of a voluntary liquidator
Submitted on 18 Oct 2012
Resolutions
Submitted on 18 Oct 2012
Full accounts made up to 31 December 2011
Submitted on 25 Sep 2012
Termination of appointment of Thomas Healy as a secretary
Submitted on 24 Jul 2012
Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 24 July 2012
Submitted on 24 Jul 2012
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Repayment History
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