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Fidelus Management Services Ltd

Fidelus Management Services Ltd is a liquidation company incorporated on 27 March 2019 with the registered office located in London, City of London. Fidelus Management Services Ltd was registered 6 years ago.
Status
Liquidation
In compulsory liquidation since 5 months ago
Company No
11907679
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 431 days
Dated 24 June 2023 (2 years 2 months ago)
Next confirmation dated 24 June 2024
Was due on 8 July 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 621 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O MHA
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 7 Bell Yard London WC2A 2JR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kurt Boyer Ltd
Rupinder Kaur Kullar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£648K
Decreased by £62K (-9%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£16.76M
Increased by £2.19M (+15%)
Total Liabilities
-£1.74M
Increased by £535K (+44%)
Net Assets
£15.02M
Increased by £1.65M (+12%)
Debt Ratio (%)
10%
Increased by 2.11% (+25%)
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Liquidator Appointed
5 Months Ago on 24 Mar 2025
Court Order to Wind Up
1 Year 2 Months Ago on 2 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Rupinder Kaur Kullar (PSC) Resigned
2 Years 4 Months Ago on 3 May 2023
Rupinder Kaur Kullar Resigned
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Gabrielle Haslam (PSC) Resigned
2 Years 7 Months Ago on 3 Feb 2023
Gabrielle Haslam Resigned
2 Years 9 Months Ago on 10 Dec 2022
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Documents
Registered office address changed from 7 Bell Yard London WC2A 2JR to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 March 2025
Submitted on 24 Mar 2025
Appointment of a liquidator
Submitted on 24 Mar 2025
Termination of appointment of Rupinder Kaur Kullar as a director on 3 May 2023
Submitted on 4 Jul 2024
Cessation of Rupinder Kaur Kullar as a person with significant control on 3 May 2023
Submitted on 4 Jul 2024
Order of court to wind up
Submitted on 2 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Confirmation statement made on 24 June 2023 with updates
Submitted on 26 Jun 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 3 Apr 2023
Appointment of Mrs Rupinder Kaur Kullar as a director on 5 November 2022
Submitted on 22 Feb 2023
Notification of Rupinder Kullar as a person with significant control on 5 November 2022
Submitted on 22 Feb 2023
Repayment History
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