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Fidentis Trustees Limited

Fidentis Trustees Limited is a dissolved company incorporated on 5 May 2015 with the registered office located in London, Greater London. Fidentis Trustees Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (9 years ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
09572604
Private limited company
Age
10 years
Incorporated 5 May 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
Address
15-17 Grosvenor Gardens
London
SW1W 0BD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Italian • Lives in England • Born in Sep 1972
Director • Swiss • Lives in Switzerland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Cordis Holdings Limited
Lorenzo Gallucci is a mutual person.
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World Distributions Limited
Lorenzo Gallucci is a mutual person.
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Galzar Consulting Ltd
Lorenzo Gallucci is a mutual person.
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Fidentis Advisors Limited
Lorenzo Gallucci is a mutual person.
Active
29 Pall Mall Limited
Lorenzo Gallucci is a mutual person.
Dissolved
Financials
Fidentis Trustees Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 6 Sep 2016
Application To Strike Off
9 Years Ago on 27 Aug 2016
Mr Raffaele Felice Giulio Riva Details Changed
9 Years Ago on 23 Jul 2016
Registered Address Changed
9 Years Ago on 15 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Jan 2016
Registered Address Changed
10 Years Ago on 28 Oct 2015
Mr Lorenzo Gallucci Appointed
10 Years Ago on 28 Oct 2015
Martin Landman Resigned
10 Years Ago on 15 Oct 2015
Irene Potter Resigned
10 Years Ago on 15 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2016
Application to strike the company off the register
Submitted on 27 Aug 2016
Director's details changed for Mr Raffaele Felice Giulio Riva on 23 July 2016
Submitted on 23 Jul 2016
Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 15 June 2016
Submitted on 15 Jun 2016
Annual return made up to 22 January 2016 with full list of shareholders
Submitted on 22 Jan 2016
Appointment of Mr Lorenzo Gallucci as a director on 28 October 2015
Submitted on 28 Oct 2015
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 29 Pall Mall London SW1Y 5LP on 28 October 2015
Submitted on 28 Oct 2015
Termination of appointment of Irene Potter as a director on 15 October 2015
Submitted on 15 Oct 2015
Termination of appointment of Martin Landman as a director on 15 October 2015
Submitted on 15 Oct 2015
Repayment History
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