FIDELITY ASSET MANAGEMENT LTD

Register to unlock more data on OkredoRegister

FIDELITY ASSET MANAGEMENT LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04893025

Incorporation date

08/09/2003

Size

Dormant

Contacts

Registered address

Registered address

Albany House, 324-326 Regent Street, London W1B 3HHCopy
copy info iconCopy
See on map
Latest events (Record since 09/09/2003)
dot icon06/02/2023
Final Gazette dissolved via compulsory strike-off
dot icon12/12/2020
Compulsory strike-off action has been suspended
dot icon24/11/2020
First Gazette notice for compulsory strike-off
dot icon02/07/2019
Confirmation statement made on 2019-06-28 with updates
dot icon07/01/2019
Accounts for a dormant company made up to 2018-09-30
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon26/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon31/10/2017
Termination of appointment of Petya Koleva as a director on 2017-10-31
dot icon30/10/2017
Appointment of Mrs Mariana Girginova Girginova as a director on 2017-10-30
dot icon03/07/2017
Termination of appointment of Rest Limited as a secretary on 2017-07-03
dot icon03/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon30/06/2017
Confirmation statement made on 2017-06-30 with updates
dot icon09/05/2017
Appointment of Aim Capital Ltd as a secretary on 2017-05-09
dot icon05/05/2017
Accounts for a dormant company made up to 2016-09-30
dot icon01/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon01/07/2016
Accounts for a dormant company made up to 2015-09-30
dot icon22/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon19/06/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon26/06/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon26/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon24/06/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon09/05/2013
Termination of appointment of Mariana Girginova as a director
dot icon09/05/2013
Appointment of Mrs Petya Koleva as a director
dot icon05/11/2012
Accounts for a dormant company made up to 2012-09-30
dot icon16/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon26/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon01/02/2012
Termination of appointment of Petya Koleva as a director
dot icon31/01/2012
Appointment of Mariana Girginova as a director
dot icon18/01/2012
Termination of appointment of Management Consulting International Ltd as a secretary
dot icon18/01/2012
Termination of appointment of Management Consulting International Ltd as a secretary
dot icon18/01/2012
Appointment of Rest Limited as a secretary
dot icon13/01/2012
Termination of appointment of Mariana Girginova as a director
dot icon11/01/2012
Appointment of Mrs Petya Koleva as a director
dot icon11/01/2012
Termination of appointment of Management Consulting International Ltd as a director
dot icon27/06/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon04/04/2011
Director's details changed for Mrs Mariana Girginova on 2011-04-04
dot icon04/04/2011
Director's details changed for Mrs Mariana Girginova on 2011-04-04
dot icon31/03/2011
Director's details changed for Mrs Mariana Girginova on 2011-03-31
dot icon31/03/2011
Appointment of Mrs Mariana Girginova as a director
dot icon10/01/2011
Accounts for a dormant company made up to 2010-09-30
dot icon07/07/2010
Accounts for a dormant company made up to 2009-09-30
dot icon06/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon06/07/2010
Secretary's details changed
dot icon05/07/2010
Secretary's details changed for Nominee Secretary Ltd on 2009-10-02
dot icon02/07/2010
Appointment of Management Consulting International Ltd as a director
dot icon02/07/2010
Secretary's details changed for Management Consulting Management Ltd on 2010-07-02
dot icon02/07/2010
Appointment of Management Consulting Management Ltd as a secretary
dot icon02/07/2010
Termination of appointment of Nominee Secretary Ltd as a secretary
dot icon02/07/2010
Termination of appointment of Petya Koleva as a director
dot icon10/01/2010
Director's details changed for Mrs Petya Koleva on 2010-01-08
dot icon11/08/2009
Accounts for a dormant company made up to 2008-09-30
dot icon29/06/2009
Return made up to 27/06/09; full list of members
dot icon06/05/2009
Director's change of particulars / petya koleva / 05/05/2009
dot icon28/04/2009
Appointment terminated director longtrades LIMITED
dot icon09/04/2009
Director appointed longtrades LIMITED
dot icon16/03/2009
Director's change of particulars / petya koleva / 13/03/2009
dot icon16/03/2009
Appointment terminated director fidelity asset management LTD
dot icon03/03/2009
Director's change of particulars / petya koleva / 02/03/2009
dot icon16/01/2009
Accounts for a dormant company made up to 2007-09-30
dot icon14/01/2009
Accounts for a dormant company made up to 2006-09-30
dot icon05/06/2008
Appointment terminated director longtrades LTD
dot icon05/06/2008
Return made up to 31/05/08; full list of members
dot icon26/03/2008
Compulsory strike-off action has been discontinued
dot icon25/03/2008
Accounts for a dormant company made up to 2005-09-30
dot icon25/03/2008
Return made up to 31/05/07; full list of members
dot icon07/03/2008
Registered office changed on 07/03/2008 from office 404 4TH floor albany house 324-326 regent street london W1B 3HH
dot icon04/03/2008
Registered office changed on 04/03/2008 from dalton house 60 windsor avenue london SW19 2RR
dot icon26/02/2008
Director appointed petya koleva
dot icon11/12/2007
First Gazette notice for compulsory strike-off
dot icon23/10/2007
New director appointed
dot icon31/01/2007
Director resigned
dot icon27/06/2006
New director appointed
dot icon27/06/2006
Director resigned
dot icon31/05/2006
Return made up to 31/05/06; full list of members
dot icon31/05/2006
New director appointed
dot icon30/05/2006
Director resigned
dot icon18/04/2006
New director appointed
dot icon22/02/2006
Director resigned
dot icon09/02/2006
Accounts for a dormant company made up to 2004-09-30
dot icon15/12/2005
Return made up to 15/12/05; full list of members
dot icon01/12/2005
New director appointed
dot icon08/11/2005
Director's particulars changed
dot icon08/11/2005
Return made up to 08/11/05; full list of members
dot icon01/11/2005
Director resigned
dot icon28/10/2005
New director appointed
dot icon28/10/2005
Director resigned
dot icon19/10/2005
New director appointed
dot icon11/10/2005
Registered office changed on 11/10/05 from: dalton house 60 windsor avenue london SW19 2RR
dot icon11/10/2005
Registered office changed on 11/10/05 from: dalton house 60 windsor avenue london SW19 2RR
dot icon03/10/2005
Secretary resigned
dot icon05/09/2005
Registered office changed on 05/09/05 from: suite b, 29 harley street london W1G 9QR
dot icon23/08/2005
New secretary appointed
dot icon23/08/2005
Registered office changed on 23/08/05 from: 140 ashley crescent london london SW11 5QZ
dot icon05/04/2005
Return made up to 31/03/05; full list of members
dot icon21/01/2005
Return made up to 21/01/05; full list of members
dot icon13/12/2004
Return made up to 13/12/04; full list of members
dot icon13/12/2004
Secretary resigned
dot icon06/08/2004
Return made up to 06/08/04; full list of members
dot icon25/11/2003
New secretary appointed
dot icon02/10/2003
Return made up to 01/10/03; full list of members
dot icon29/09/2003
Registered office changed on 29/09/03 from: 29 harley street london W1G 9QR
dot icon29/09/2003
New secretary appointed
dot icon29/09/2003
Secretary resigned
dot icon09/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2018
dot iconLast change occurred
29/09/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2018
dot iconNext account date
29/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About FIDELITY ASSET MANAGEMENT LTD

FIDELITY ASSET MANAGEMENT LTD is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at Albany House, 324-326 Regent Street, London W1B 3HH. There is currently no 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 ASSET MANAGEMENT LTD?

toggle

FIDELITY ASSET MANAGEMENT LTD is currently Dissolved. It was registered on 08/09/2003 and dissolved on 06/02/2023.

Where is FIDELITY ASSET MANAGEMENT LTD located?

toggle

FIDELITY ASSET MANAGEMENT LTD is registered at Albany House, 324-326 Regent Street, London W1B 3HH.

What does FIDELITY ASSET MANAGEMENT LTD do?

toggle

FIDELITY ASSET MANAGEMENT LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FIDELITY ASSET MANAGEMENT LTD?

toggle

The latest filing was on 06/02/2023: Final Gazette dissolved via compulsory strike-off.