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Fdia Investment Company Ltd

Fdia Investment Company Ltd is a dissolved company incorporated on 6 June 2022 with the registered office located in Ilford, Greater London. Fdia Investment Company Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 8 months ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
14152076
Private limited company
Age
3 years
Incorporated 6 June 2022
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
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Contact
Address
7 Redbridge Lane East
Essex
IG4 5ET
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 7 Redbridge Lane East Essex IG4 5ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Fabio Rosati
Director • PSC • Chief Executive • Italian • Lives in Italy • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Fdia Investment Company Ltd 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
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Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Dr Fabio Rosati Details Changed
2 Years Ago on 17 Aug 2023
Dr Fabio Rosati (PSC) Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Haroon Afzal Khan Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Haroon Afzal Khan Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Dr Fabio Rosati (PSC) Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Haroon Afzal Khan Resigned
3 Years Ago on 6 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2024
Termination of appointment of Haroon Afzal Khan as a director on 6 June 2022
Submitted on 12 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Director's details changed for Dr Fabio Rosati on 17 August 2023
Submitted on 17 Aug 2023
Change of details for Dr Fabio Rosati as a person with significant control on 4 July 2023
Submitted on 5 Jul 2023
Change of details for Dr Fabio Rosati as a person with significant control on 4 July 2023
Submitted on 4 Jul 2023
Registered office address changed from 7 Redbridge Lane East Essex IG4 5ET England to 7 Redbridge Lane East Essex IG4 5ET on 4 July 2023
Submitted on 4 Jul 2023
Director's details changed for Mr Haroon Afzal Khan on 4 July 2023
Submitted on 4 Jul 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Redbridge Lane East Essex IG4 5ET on 4 July 2023
Submitted on 4 Jul 2023
Director's details changed for Mr Haroon Afzal Khan on 4 July 2023
Submitted on 4 Jul 2023
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Repayment History
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