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Probitas Fidelis Limited

Probitas Fidelis Limited is a liquidation company incorporated on 3 May 2011 with the registered office located in London, Greater London. Probitas Fidelis Limited was registered 14 years ago.
Status
Liquidation
Company No
07619383
Private limited company
Age
14 years
Incorporated 3 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 802 days
Dated 18 June 2022 (3 years ago)
Next confirmation dated 18 June 2023
Was due on 2 July 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1016 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Small
Next accounts for period 30 November 2021
Was due on 30 November 2022 (2 years 9 months ago)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
01865596110
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Aug 1983
Mr Vítor Hugo Miranda Da Silva
PSC • Portuguese • Lives in Portugal • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£1.39M
Increased by £736.97K (+112%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 8 (+21%)
Total Assets
£2.44M
Increased by £148.89K (+6%)
Total Liabilities
-£533.17K
Increased by £21.67K (+4%)
Net Assets
£1.91M
Increased by £127.21K (+7%)
Debt Ratio (%)
22%
Decreased by 0.47% (-2%)
Latest Activity
Court Order to Wind Up
10 Months Ago on 2 Nov 2024
Mr Vítor Hugo Miranda Da Silva (PSC) Details Changed
2 Years 3 Months Ago on 17 May 2023
Mr Vítor Hugo Miranda Da Silva Details Changed
2 Years 3 Months Ago on 17 May 2023
Mr Vítor Hugo Miranda Da Silva Appointed
2 Years 4 Months Ago on 7 May 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Vítor Hugo Miranda Da Silva (PSC) Appointed
2 Years 4 Months Ago on 2 May 2023
Jairo Da Silva Pinto Resigned
2 Years 4 Months Ago on 2 May 2023
Jairo Pinto (PSC) Resigned
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Order of court to wind up
Submitted on 2 Nov 2024
Director's details changed for Mr Vítor Hugo Miranda Da Silva on 17 May 2023
Submitted on 17 May 2023
Change of details for Mr Vítor Hugo Miranda Da Silva as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Appointment of Mr Vítor Hugo Miranda Da Silva as a director on 7 May 2023
Submitted on 16 May 2023
Notification of Vítor Hugo Miranda Da Silva as a person with significant control on 2 May 2023
Submitted on 16 May 2023
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 May 2023
Submitted on 3 May 2023
Registered office address changed from 4 Highfield Terrace New Mills High Peak Derbyshire SK22 4LP United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2 May 2023
Submitted on 2 May 2023
Cessation of Jairo Pinto as a person with significant control on 2 May 2023
Submitted on 2 May 2023
Termination of appointment of Jairo Da Silva Pinto as a director on 2 May 2023
Submitted on 2 May 2023
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2023
Repayment History
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