FIDEX HOLDINGS LIMITED

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FIDEX HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03618931

Incorporation date

19/08/1998

Size

Full

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 19/08/1998)
dot icon17/02/2015
Final Gazette dissolved following liquidation
dot icon17/11/2014
Return of final meeting in a members' voluntary winding up
dot icon16/09/2013
Registered office address changed from 10 Harewood Avenue London NW1 6AA on 2013-09-17
dot icon11/09/2013
Declaration of solvency
dot icon11/09/2013
Appointment of a voluntary liquidator
dot icon11/09/2013
Resolutions
dot icon05/02/2013
Statement by directors
dot icon05/02/2013
Statement of capital on 2013-02-06
dot icon05/02/2013
Solvency statement dated 25/01/13
dot icon05/02/2013
Resolutions
dot icon20/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon18/07/2012
Full accounts made up to 2011-10-31
dot icon02/10/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon28/07/2011
Full accounts made up to 2010-10-31
dot icon16/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon25/07/2010
Full accounts made up to 2009-10-31
dot icon04/01/2010
Full accounts made up to 2008-10-31
dot icon24/11/2009
Director's details changed for Julian Mark Field on 2009-11-02
dot icon24/11/2009
Director's details changed for Mr Neville Eyre Brick on 2009-11-02
dot icon24/11/2009
Secretary's details changed for Mr Keith Alan Schrod on 2009-11-02
dot icon29/09/2009
Accounting reference date shortened from 31/12/2008 to 31/10/2008
dot icon31/08/2009
Appointment terminated director neil robinson
dot icon23/08/2009
Return made up to 20/08/09; full list of members
dot icon20/08/2009
Director's change of particulars / neville brick / 01/01/2008
dot icon01/10/2008
Full accounts made up to 2007-12-31
dot icon16/09/2008
Return made up to 20/08/08; full list of members
dot icon10/09/2008
Director appointed neville eyre brick
dot icon18/08/2008
Director appointed julian mark field
dot icon07/04/2008
Director's change of particulars / neville brick / 01/01/2008
dot icon28/10/2007
New secretary appointed
dot icon28/10/2007
Secretary resigned
dot icon23/10/2007
Full accounts made up to 2006-12-31
dot icon08/09/2007
Return made up to 20/08/07; full list of members
dot icon29/04/2007
Auditor's resignation
dot icon12/04/2007
Full accounts made up to 2005-12-31
dot icon06/09/2006
Return made up to 20/08/06; no change of members
dot icon15/06/2006
Director resigned
dot icon20/09/2005
Full accounts made up to 2004-12-31
dot icon12/09/2005
Return made up to 20/08/05; full list of members
dot icon12/04/2005
New secretary appointed
dot icon14/03/2005
Secretary resigned
dot icon12/01/2005
Director resigned
dot icon05/01/2005
Ad 22/12/04--------- eur si 300000000@1=300000000 eur ic 0/300000000
dot icon05/01/2005
Nc inc already adjusted 22/12/04
dot icon05/01/2005
Resolutions
dot icon05/01/2005
Resolutions
dot icon04/01/2005
New director appointed
dot icon04/01/2005
New director appointed
dot icon04/01/2005
Director resigned
dot icon04/01/2005
Director resigned
dot icon04/01/2005
Registered office changed on 05/01/05 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ
dot icon11/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon25/08/2004
Return made up to 20/08/04; full list of members
dot icon20/06/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/06/2004
Group of companies' accounts made up to 2002-12-31
dot icon06/01/2004
Director's particulars changed
dot icon02/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon29/09/2003
Location of register of members
dot icon16/09/2003
Secretary's particulars changed
dot icon30/08/2003
Return made up to 20/08/03; full list of members
dot icon26/06/2003
Registered office changed on 27/06/03 from: 78 cannon street london EC4P 5LN
dot icon31/05/2003
Director resigned
dot icon25/09/2002
Auditor's resignation
dot icon25/09/2002
Group of companies' accounts made up to 2001-11-30
dot icon27/08/2002
Accounting reference date extended from 30/11/02 to 31/12/02
dot icon22/08/2002
Return made up to 20/08/02; full list of members
dot icon12/05/2002
Director's particulars changed
dot icon22/01/2002
New director appointed
dot icon22/01/2002
New director appointed
dot icon22/01/2002
Director resigned
dot icon23/12/2001
Group of companies' accounts made up to 2000-11-30
dot icon17/09/2001
Delivery ext'd 3 mth 30/11/00
dot icon21/08/2001
Return made up to 20/08/01; full list of members
dot icon19/04/2001
Full group accounts made up to 1999-11-30
dot icon22/08/2000
Return made up to 20/08/00; full list of members
dot icon12/06/2000
Delivery ext'd 3 mth 30/11/99
dot icon09/09/1999
Return made up to 20/08/99; full list of members
dot icon18/03/1999
Resolutions
dot icon18/03/1999
Resolutions
dot icon18/03/1999
Resolutions
dot icon18/02/1999
Memorandum and Articles of Association
dot icon15/12/1998
New director appointed
dot icon15/12/1998
Registered office changed on 16/12/98 from: 200 aldersgate street london EC1A 4JJ
dot icon15/12/1998
New director appointed
dot icon15/12/1998
New director appointed
dot icon15/12/1998
Director resigned
dot icon15/12/1998
Director resigned
dot icon15/12/1998
Accounting reference date extended from 31/08/99 to 30/11/99
dot icon14/12/1998
Certificate of change of name
dot icon19/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oatway, Keith Mark
Secretary
07/03/2005 - 21/10/2007
20
Fairrie, James Patrick Johnston
Director
10/01/2002 - 19/12/2004
197
Richards, Martin Edgar
Nominee Director
19/08/1998 - 13/12/1998
1218
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
13/12/1998 - 16/12/2004
641
Toubkin, Michael David
Director
16/12/2004 - 30/05/2006
18

Persons with Significant Control

0

No PSC data available.

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Description

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About FIDEX HOLDINGS LIMITED

FIDEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/08/1998 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 FIDEX HOLDINGS LIMITED?

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FIDEX HOLDINGS LIMITED is currently Dissolved. It was registered on 19/08/1998 and dissolved on 17/02/2015.

Where is FIDEX HOLDINGS LIMITED located?

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FIDEX HOLDINGS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does FIDEX HOLDINGS LIMITED do?

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FIDEX HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIDEX HOLDINGS LIMITED?

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The latest filing was on 17/02/2015: Final Gazette dissolved following liquidation.