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Fam Fides Asset Management Ltd

Fam Fides Asset Management Ltd is a dissolved company incorporated on 19 March 2007 with the registered office located in Birmingham, West Midlands. Fam Fides Asset Management Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06169532
Private limited company
Age
18 years
Incorporated 19 March 2007
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
COLIN MEAGER & CO LIMITED
Regent Court 68 Caroline Street
Jewellery Quarter
Birmingham
West Midlands
B3 1UG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • None • German • Lives in Germany • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Kara Financial Consulting Limited
Mr Helmuth Penz is a mutual person.
Active
Clark Properties (Birmingham) Limited
Oakley Company Secretarial Services Limited is a mutual person.
Active
Dyna (Europe) Ltd
Oakley Company Secretarial Services Limited is a mutual person.
Dissolved
Ter 2 Nominee Company Limited
Oakley Company Secretarial Services Limited is a mutual person.
Dissolved
Aston Research Enterprises Limited
Oakley Company Secretarial Services Limited is a mutual person.
Liquidation
Kjokken Space Holding Company Limited
Oakley Company Secretarial Services Limited is a mutual person.
Dissolved
Kjokken Space (Birmingham JQ) Limited
Oakley Company Secretarial Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£129
Increased by £13 (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.03K
Decreased by £473 (-6%)
Total Liabilities
-£55.17K
Increased by £1.07K (+2%)
Net Assets
-£48.14K
Decreased by £1.54K (+3%)
Debt Ratio (%)
785%
Increased by 63.76% (+9%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 10 Nov 2015
Application To Strike Off
10 Years Ago on 2 Nov 2015
Small Accounts Submitted
10 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 13 Apr 2015
Small Accounts Submitted
11 Years Ago on 24 Sep 2014
Confirmation Submitted
11 Years Ago on 23 May 2014
Mr Helmuth Penz Details Changed
11 Years Ago on 21 May 2014
Karsten Rausch Resigned
11 Years Ago on 21 Nov 2013
Oakley Secretarial Services Limited Details Changed
13 Years Ago on 6 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2015
Application to strike the company off the register
Submitted on 2 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 3 Oct 2015
Annual return made up to 19 March 2015 with full list of shareholders
Submitted on 13 Apr 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 24 Sep 2014
Second filing of AR01 previously delivered to Companies House made up to 19 March 2013
Submitted on 6 Jun 2014
Annual return made up to 19 March 2014 with full list of shareholders
Submitted on 23 May 2014
Director's details changed for Mr Helmuth Penz on 21 May 2014
Submitted on 23 May 2014
Secretary's details changed for Oakley Secretarial Services Limited on 6 February 2012
Submitted on 23 May 2014
Repayment History
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