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Fiducia Money Limited

Fiducia Money Limited is a dissolved company incorporated on 28 January 2020 with the registered office located in Lincoln, Lincolnshire. Fiducia Money Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 9 months ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
12430198
Private limited company
Age
5 years
Incorporated 28 January 2020
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
15 Newland
Lincoln
LN1 1XG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Apr 1971
Mr Marcus John Steven Grimshaw
PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fiducia Network Ltd
Marcus John Steven Grimshaw and Mr Anthony Robert Scott are mutual people.
Active
Openwork Partnership LLP
Marcus John Steven Grimshaw and Mr Anthony Robert Scott are mutual people.
Active
Fiducia Comprehensive Financial Planning Limited
Marcus John Steven Grimshaw is a mutual person.
Active
Fiducia Business Centres Limited
Marcus John Steven Grimshaw is a mutual person.
Active
Fiducia Group Holdings Limited
Marcus John Steven Grimshaw is a mutual person.
Active
The Fiducia Sourcing System Ltd
Marcus John Steven Grimshaw is a mutual person.
Active
Fiducia Marketing Services Ltd
Marcus John Steven Grimshaw is a mutual person.
Active
Fiducia Commercial Solutions LLP
Marcus John Steven Grimshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 16 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Accounting Period Extended
4 Years Ago on 26 Mar 2021
Registered Address Changed
4 Years Ago on 11 Feb 2021
Incorporated
5 Years Ago on 28 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 16 Aug 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Jun 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 27 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 1 Jun 2021
Confirmation statement made on 27 January 2021 with no updates
Submitted on 29 Mar 2021
Current accounting period extended from 31 January 2021 to 31 March 2021
Submitted on 26 Mar 2021
Registered office address changed from 20 Woodhouse Road Mansfield NG18 2AF England to 15 Newland Lincoln LN1 1XG on 11 February 2021
Submitted on 11 Feb 2021
Incorporation
Submitted on 28 Jan 2020
Repayment History
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