FIDELITY CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

07843864

Incorporation date

11/11/2011

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2011)

16/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2023

Registered office address changed from 1 Breedon Hill Road Derby DE23 6th England to Citibase Colyear Street Derby DE1 1LA on 2023-03-31

View PDF (1 pages)

31/03/2023

Director's details changed for Mr Muhammad Irfan Khan on 2023-03-29

View PDF (2 pages)

31/03/2023

Change of details for Mr Muhammad Irfan Khan as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Termination of appointment of Amir Sohail as a director on 2023-03-29

View PDF (1 pages)

29/03/2023

Cessation of Amir Sohail as a person with significant control on 2023-03-29

View PDF (1 pages)

29/03/2023

Appointment of Mr Muhammad Irfan Khan as a director on 2023-03-29

View PDF (2 pages)

29/03/2023

Registered office address changed from 22 Molineux Street Derby DE23 8HE England to 1 Breedon Hill Road Derby DE23 6th on 2023-03-29

View PDF (1 pages)

29/03/2023

Notification of Muhammad Irfan Khan as a person with significant control on 2023-03-29

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

22/11/2021

Registered office address changed from 1 Breedon Hill Road Derby DE23 6th England to 22 Molineux Street Derby DE23 8HE on 2021-11-22

View PDF (1 pages)

30/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

29/12/2020

Registered office address changed from 5 Maple Drive Alvaston Derby DE24 0FT England to 1 Breedon Hill Road Derby DE23 6th on 2020-12-29

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

09/07/2020

Registered office address changed from Citibase Derby Laurie House Colyear Street Derby DE1 1LA England to 5 Maple Drive Alvaston Derby DE24 0FT on 2020-07-09

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

07/02/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

16/11/2018

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

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

20/11/2017

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

View PDF (3 pages)

13/12/2016

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

25/11/2016

Registered office address changed from 24 Molineux Street Derby DE23 8HE to Citibase Derby Laurie House Colyear Street Derby DE1 1LA on 2016-11-25

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

27/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

07/01/2016

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

View PDF (3 pages)

09/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

30/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (3 pages)

01/10/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

02/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (3 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-09-20

View PDF (3 pages)

20/09/2012

Termination of appointment of Nominee Director Ltd as a director

View PDF (1 pages)

20/09/2012

Appointment of Mr Amir Sohail as a director

View PDF (2 pages)

20/09/2012

Termination of appointment of Nominee Secretary Ltd as a secretary

View PDF (1 pages)

20/09/2012

Termination of appointment of Edwina Coales as a director

View PDF (1 pages)

20/09/2012

Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2012-09-20

View PDF (1 pages)

11/11/2011

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Micro Entity

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

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

2021
2
9.26K
-
0.00
-
-

2021
2
9.26K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

9.26K £- *

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
Khan, Muhammad Irfan	Director	29/03/2023 - Present	-
Mr Amir Sohail	Director	20/09/2012 - 29/03/2023	-

Persons with Significant Control

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

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Description

About FIDELITY CONSULTANTS LTD

FIDELITY CONSULTANTS LTD is an(a) Dissolved company incorporated on 11/11/2011 with the registered office located at Citibase, Colyear Street, Derby DE1 1LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY CONSULTANTS LTD?

FIDELITY CONSULTANTS LTD is currently Dissolved. It was registered on 11/11/2011 and dissolved on 16/01/2024.

Where is FIDELITY CONSULTANTS LTD located?

FIDELITY CONSULTANTS LTD is registered at Citibase, Colyear Street, Derby DE1 1LA.

What does FIDELITY CONSULTANTS LTD do?

FIDELITY CONSULTANTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does FIDELITY CONSULTANTS LTD have?

FIDELITY CONSULTANTS LTD had 2 employees in 2021.

What is the latest filing for FIDELITY CONSULTANTS LTD?

The latest filing was on 16/01/2024: Final Gazette dissolved via compulsory strike-off.