FIDES & DIGNIS TRADING LIMITED

Key Data

Status

Dissolved

Company No.

05607252

Incorporation date

31/10/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2005)

17/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/06/2017

Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Offcie D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 2017-06-12

View PDF (2 pages)

09/03/2017

Liquidators' statement of receipts and payments to 2016-12-30

View PDF (10 pages)

13/06/2016

Insolvency court order

View PDF (9 pages)

23/05/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2016

Liquidators' statement of receipts and payments to 2015-12-30

View PDF (7 pages)

14/01/2015

Registered office address changed from 7 Pembroke Gardens Close London W8 6HR to 14Th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2015-01-14

View PDF (2 pages)

13/01/2015

Declaration of solvency

View PDF (3 pages)

13/01/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

13/01/2015

Resolutions

View PDF (1 pages)

07/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

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13/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

02/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

26/07/2011

Director's details changed for Andrew John Ndoca on 2011-03-01

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

03/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

06/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

10/09/2008

Resolutions

View PDF (1 pages)

04/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

02/01/2008

Return made up to 31/10/07; full list of members

View PDF (2 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

16/01/2007

Return made up to 31/10/06; full list of members

View PDF (6 pages)

24/07/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Ad 23/02/06--------- £ si 5999@1=5999 £ ic 1/6000

View PDF (2 pages)

13/02/2006

Registered office changed on 13/02/06 from: 190 strand london WC2R 1JN

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

14/12/2005

Certificate of change of name

View PDF (3 pages)

31/10/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	31/10/2005 - 14/12/2005	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	31/10/2005 - 14/12/2005	313
Ndoca, Andrew John	Director	14/12/2005 - Present	10
Ndoca, Karen Lynn	Secretary	14/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIDES & DIGNIS TRADING LIMITED

FIDES & DIGNIS TRADING LIMITED is an(a) Dissolved company incorporated on 31/10/2005 with the registered office located at Offcie D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQ. There are currently 2 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 FIDES & DIGNIS TRADING LIMITED?

FIDES & DIGNIS TRADING LIMITED is currently Dissolved. It was registered on 31/10/2005 and dissolved on 17/04/2018.

Where is FIDES & DIGNIS TRADING LIMITED located?

FIDES & DIGNIS TRADING LIMITED is registered at Offcie D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQ.

What does FIDES & DIGNIS TRADING LIMITED do?

FIDES & DIGNIS TRADING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIDES & DIGNIS TRADING LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.