FIDELITY & GUARANTY COMPANY LTD

Key Data

Status

Dissolved

Company No.

08707432

Incorporation date

26/09/2013

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Fund management activities (66.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2013)

14/04/2026

Final Gazette dissolved via compulsory strike-off

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24/06/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08

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24/06/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08

View PDF (1 pages)

23/06/2025

Termination of appointment of Alberto Morici as a director on 2025-06-08

View PDF (1 pages)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2025

Address of officer Mr. Alberto Morici changed to 08707432 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-21

View PDF (1 pages)

21/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 08707432 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-21

View PDF (1 pages)

21/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 08707432 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-21

View PDF (1 pages)

20/02/2025

Registered office address changed to PO Box 4385, 08707432 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/08/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-08-01

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01/08/2024

Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-08-01

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/06/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-06-01

View PDF (1 pages)

06/06/2023

Termination of appointment of Fernando Villuendas Vera as a director on 2023-06-01

View PDF (1 pages)

06/06/2023

Termination of appointment of Helios Villuendas as a director on 2023-06-01

View PDF (1 pages)

06/06/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-06-01

View PDF (2 pages)

06/06/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-06-01

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Mr. Alberto Morici as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

04/06/2022

Termination of appointment of Carlos Jesus Rodriguez as a director on 2022-06-04

View PDF (1 pages)

29/11/2021

Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29

View PDF (1 pages)

19/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

16/09/2021

Resolutions

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

28/05/2021

Appointment of Mr. Helios Villuendas as a director on 2021-05-25

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

22/04/2021

Appointment of Mr. Fernando Villuendas Vera as a secretary on 2021-04-17

View PDF (2 pages)

22/04/2021

Appointment of Mr. Fernando Villuendas Vera as a director on 2021-04-17

View PDF (2 pages)

22/04/2021

Appointment of Mr. George Saliba as a director on 2021-04-17

View PDF (2 pages)

22/04/2021

Appointment of Mr. Carlos Jesus Rodriguez as a director on 2021-04-17

View PDF (2 pages)

22/04/2021

Appointment of Mr. Jose Miguel Artiles Jr as a director on 2021-04-17

View PDF (2 pages)

22/04/2021

Appointment of Mr. Jose Miguel Artiles as a director on 2021-04-17

View PDF (2 pages)

22/04/2021

Notification of Ac Fidelity Fund Inc as a person with significant control on 2021-04-17

View PDF (2 pages)

22/04/2021

Termination of appointment of Jose Miguel Artiles Ceballos as a director on 2021-04-17

View PDF (1 pages)

22/04/2021

Cessation of Fabio Pastore as a person with significant control on 2021-04-17

View PDF (1 pages)

22/04/2021

Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 2021-04-22

View PDF (1 pages)

19/01/2021

Notification of Fabio Pastore as a person with significant control on 2021-01-19

View PDF (2 pages)

19/01/2021

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

24/06/2020

Appointment of Mr Jose Miguel Artiles Ceballos as a director on 2020-06-24

View PDF (2 pages)

16/05/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

18/02/2020

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

18/02/2020

Cessation of Top Delight Ltd as a person with significant control on 2020-02-18

View PDF (1 pages)

06/04/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2019

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 2019-01-16

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Fabio Pastore as a director on 2018-06-01

View PDF (1 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

01/06/2018

Appointment of Mr. Fabio Pastore as a director on 2018-05-25

View PDF (2 pages)

01/06/2018

Termination of appointment of Top Delight Ltd as a director on 2018-05-25

View PDF (1 pages)

08/05/2018

Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-05-08

View PDF (1 pages)

10/03/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/03/2018

Notification of Top Delight Ltd as a person with significant control on 2018-03-01

View PDF (2 pages)

06/03/2018

Appointment of Top Delight Ltd as a director on 2018-03-01

View PDF (2 pages)

02/03/2018

Termination of appointment of Bandenia Secretaries Ltd as a director on 2018-03-01

View PDF (1 pages)

02/03/2018

Termination of appointment of Francisco Javier Gracia Alonso as a director on 2018-03-01

View PDF (1 pages)

02/03/2018

Termination of appointment of Jose Miguel Artiles Ceballos as a director on 2018-03-01

View PDF (1 pages)

02/03/2018

Cessation of Fabio Pastore as a person with significant control on 2018-03-01

View PDF (1 pages)

02/03/2018

Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2018-03-02

View PDF (1 pages)

13/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

05/01/2017

Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 2017-01-05

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

24/11/2016

Appointment of Mr Francisco Javier Gracia Alonso as a director on 2016-11-01

View PDF (2 pages)

24/11/2016

Appointment of Bandenia Secretaries Ltd as a director on 2016-11-10

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11/11/2016

Director's details changed for Mr Jose Miguel Artiles Ceballos on 2016-11-03

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24/06/2016

Accounts for a dormant company made up to 2015-09-30

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03/06/2016

Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 2016-06-03

View PDF (1 pages)

01/04/2016

Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 2016-04-01

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29/02/2016

Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 2016-02-29

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23/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

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01/10/2015

Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 2015-10-01

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25/06/2015

Accounts for a dormant company made up to 2014-09-30

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24/03/2015

Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 2015-03-24

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (3 pages)

29/07/2014

Appointment of Mr Jose Miguel Artiles Ceballos as a director on 2014-07-29

View PDF (2 pages)

29/07/2014

Termination of appointment of Jose Antonio Morell Belda as a director on 2014-07-29

View PDF (1 pages)

26/09/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
80.00M
-
0.00
80.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pastore, Fabio	Director	25/05/2018 - 01/06/2018	301
Artiles Ceballos, Jose Miguel	Director	24/06/2020 - 17/04/2021	158
Artiles Ceballos, Jose Miguel	Director	29/07/2014 - 01/03/2018	158
Saliba, George, Mr.	Director	17/04/2021 - Present	22
Morici, Alberto, Mr.	Director	06/06/2022 - 08/06/2025	181

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIDELITY & GUARANTY COMPANY LTD

FIDELITY & GUARANTY COMPANY LTD is an(a) Dissolved company incorporated on 26/09/2013 with the registered office located at 4385, 08707432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY & GUARANTY COMPANY LTD?

FIDELITY & GUARANTY COMPANY LTD is currently Dissolved. It was registered on 26/09/2013 and dissolved on 14/04/2026.

Where is FIDELITY & GUARANTY COMPANY LTD located?

FIDELITY & GUARANTY COMPANY LTD is registered at 4385, 08707432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does FIDELITY & GUARANTY COMPANY LTD do?

FIDELITY & GUARANTY COMPANY LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for FIDELITY & GUARANTY COMPANY LTD?

The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.