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Fidante Partners Wyetree Limited

Fidante Partners Wyetree Limited is a dissolved company incorporated on 13 January 2015 with the registered office located in London, City of London. Fidante Partners Wyetree Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 August 2023 (2 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09387239
Private limited company
Age
10 years
Incorporated 13 January 2015
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
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 3 Feb 2022 (3 years ago)
Previous address was Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • Australian • Lives in England • Born in Oct 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidante Partners Europe Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Life Investments UK Limited
Richard Duc Binh Banh is a mutual person.
Active
Fidante Partners Holdings Europe Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Management Services (UK) Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Life Debt Investments (Europe) Limited
Richard Duc Binh Banh is a mutual person.
Active
Resonance Asset Management Limited
Richard Duc Binh Banh is a mutual person.
Active
Ardea Investment Management (UK) Limited
Richard Duc Binh Banh is a mutual person.
Active
Water Ventures Limited
Richard Duc Binh Banh is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Decreased by £39.76K (-3%)
Total Liabilities
-£1.35M
Decreased by £1 (-0%)
Net Assets
£196.25K
Decreased by £39.76K (-17%)
Debt Ratio (%)
87%
Increased by 2.19% (+3%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 25 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 23 Aug 2022
Liquidator Removed By Court
3 Years Ago on 2 Aug 2022
David Allan Cubbin Resigned
3 Years Ago on 27 Jun 2022
Micro Accounts Submitted
3 Years Ago on 21 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Feb 2022
Declaration of Solvency
3 Years Ago on 8 Feb 2022
Registered Address Changed
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Mr Richard Duc Binh Banh Details Changed
3 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2023
Liquidators' statement of receipts and payments to 27 January 2023
Submitted on 16 Mar 2023
Appointment of a voluntary liquidator
Submitted on 23 Aug 2022
Removal of liquidator by court order
Submitted on 2 Aug 2022
Termination of appointment of David Allan Cubbin as a director on 27 June 2022
Submitted on 30 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Declaration of solvency
Submitted on 8 Feb 2022
Resolutions
Submitted on 8 Feb 2022
Appointment of a voluntary liquidator
Submitted on 8 Feb 2022
Repayment History
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