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Fiducia Investment Management Limited

Fiducia Investment Management Limited is a dissolved company incorporated on 12 October 2005 with the registered office located in Colchester, Essex. Fiducia Investment Management Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05590016
Private limited company
Age
19 years
Incorporated 12 October 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
Contact
Address
Dedham Hall Business Centre
Brook Street
Dedham
Colchester
CO7 6AD
Same address for the past 4 years
Telephone
01206321045
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1979 • Financial Adviser
Director • None • British • Lives in England • Born in Feb 1947
Director • Chairman • English • Lives in England • Born in Aug 1946
Ms Susie Elizabeth Laws
PSC • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiducia Wealth Management Limited
Gordon Kearney and John Howard Millican are mutual people.
Active
Fiducia Holdings (Dedham) Limited
Gordon Kearney and John Howard Millican are mutual people.
Active
Fisslewick Limited
Gordon Kearney and John Howard Millican are mutual people.
Active
Dedham Hall Management Limited
John Howard Millican is a mutual person.
Active
Financial Planning Organisation Limited
Gordon Kearney and John Howard Millican are mutual people.
Dissolved
Fiducia Corporate Finance Limited
John Howard Millican is a mutual person.
Dissolved
Fiducia Family Office Limited
John Howard Millican is a mutual person.
Dissolved
Fiducia Finance Limited
John Howard Millican is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.7K
Same as previous period
Total Liabilities
-£1.05K
Same as previous period
Net Assets
£646
Same as previous period
Debt Ratio (%)
62%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Ms Susie Elizabeth Laws (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Gordon Kearney (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
Change of details for Mr Gordon Kearney as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
Change of details for Ms Susie Elizabeth Laws as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 22 Feb 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Mar 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 May 2022
Confirmation statement made on 27 September 2021 with no updates
Submitted on 20 Oct 2021
Repayment History
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