ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fdy Capital Investments Ltd

Fdy Capital Investments Ltd is a dissolved company incorporated on 17 December 2013 with the registered office located in London, Greater London. Fdy Capital Investments Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08817965
Private limited company
Age
11 years
Incorporated 17 December 2013
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 Fdy Capital Investments Ltd
Contact Update Details
Address
63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Mr. Marios Korniotis
Director • Economic Consultant • Cypriot • Lives in Cyprus • Born in Jan 1966
Aidar Nigmetov
PSC • Kazakh • Lives in Kazakhstan • Born in Nov 1973
Mr Artyom Pavlinger
PSC • Kazakh • Lives in Kazakhstan • Born in Feb 1996
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Crosby Ip Consulting Ltd
Mr. Marios Korniotis is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
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
£0
Decreased by £27.16M (-100%)
Total Liabilities
-£27.37K
Decreased by £27.13M (-100%)
Net Assets
-£27.37K
Decreased by £28.37K (-2837%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 20 Sep 2022
Micro Accounts Submitted
3 Years Ago on 8 Sep 2022
Application To Strike Off
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Micro Accounts Submitted
4 Years Ago on 24 Sep 2021
Amended Full Accounts Submitted
4 Years Ago on 11 Jun 2021
Mr Artyom Pavlinger (PSC) Details Changed
4 Years Ago on 20 Apr 2021
Mr. Marios Korniotis Details Changed
4 Years Ago on 20 Apr 2021
Registered Address Changed
4 Years Ago on 20 Apr 2021
Get Alerts
Get Credit Report
Discover Fdy Capital Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 8 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 14 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Amended full accounts made up to 31 December 2019
Submitted on 11 Jun 2021
Change of details for Aidar Nigmetov as a person with significant control on 20 April 2021
Submitted on 20 Apr 2021
Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 20 April 2021
Submitted on 20 Apr 2021
Director's details changed for Mr. Marios Korniotis on 20 April 2021
Submitted on 20 Apr 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs