FIDEX LIMITED

Key Data

Status

Dissolved

Company No.

03619144

Incorporation date

19/08/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/1998)

08/06/2018

Final Gazette dissolved following liquidation

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08/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

03/07/2017

Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 2017-07-03

View PDF (1 pages)

27/06/2017

Declaration of solvency

View PDF (5 pages)

27/06/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

27/06/2017

Resolutions

View PDF (1 pages)

13/06/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

13/06/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

13/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

13/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

08/12/2016

Statement by Directors

View PDF (1 pages)

08/12/2016

Statement of capital on 2016-12-08

View PDF (3 pages)

08/12/2016

Solvency Statement dated 07/12/16

View PDF (1 pages)

08/12/2016

Resolutions

View PDF (2 pages)

23/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

06/07/2016

Director's details changed for Mr Julien Mark Field on 2015-04-01

View PDF (2 pages)

05/07/2016

Termination of appointment of Keith Alan Schrod as a secretary on 2016-06-30

View PDF (1 pages)

16/05/2016

Appointment of James Michael Collingwood Peters as a director on 2016-05-16

View PDF (2 pages)

09/11/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

14/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

17/11/2014

Termination of appointment of Neville Eyre Brick as a director on 2014-11-06

View PDF (1 pages)

04/11/2014

Appointment of Mr Julian Mark Field as a director on 2014-11-04

View PDF (2 pages)

30/09/2014

Appointment of Mr Christopher Penney as a director on 2014-09-30

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

28/08/2014

Termination of appointment of Vikram Vithal Kadam as a director on 2014-06-25

View PDF (1 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

19/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

24/04/2013

Auditor's resignation

View PDF (1 pages)

06/02/2013

Statement by directors

View PDF (1 pages)

06/02/2013

Statement of capital on 2013-02-06

View PDF (4 pages)

06/02/2013

Solvency statement dated 25/01/13

View PDF (1 pages)

06/02/2013

Resolutions

View PDF (3 pages)

21/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

21/08/2012

Director's details changed for Mr Vikram Fithal Kadam on 2012-08-21

View PDF (2 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

02/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

06/04/2011

Appointment of Mr Vikram Fithal Kadam as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Martin Lawson as a director

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (37 pages)

25/11/2009

Director's details changed for Martin Julian Lawson on 2009-11-02

View PDF (2 pages)

25/11/2009

Secretary's details changed for Mr Keith Alan Schrod on 2009-11-02

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Neville Eyre Brick on 2009-11-02

View PDF (2 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

01/09/2009

Appointment terminated director neil robinson

View PDF (1 pages)

21/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

28/08/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

28/08/2008

Director's change of particulars / martin lawson / 20/07/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / neville brick / 01/01/2008

View PDF (1 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

09/09/2007

Return made up to 20/08/07; full list of members

View PDF (8 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (1 pages)

16/04/2007

Auditor's resignation

View PDF (1 pages)

23/03/2007

Full accounts made up to 2005-12-31

View PDF (42 pages)

07/09/2006

Return made up to 20/08/06; no change of members

View PDF (7 pages)

20/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

Director resigned

View PDF (1 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/09/2005

Return made up to 20/08/05; full list of members

View PDF (9 pages)

26/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Eur ic 3198018/2999998 04/07/05 eur sr [email protected]=198019

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

Memorandum and Articles of Association

View PDF (8 pages)

26/05/2005

Ad 22/12/04--------- eur si 3000000@1

View PDF (2 pages)

26/04/2005

Eur ic 3396836/3198018 19/04/05 eur sr [email protected]=198817

View PDF (1 pages)

26/04/2005

Eur ic 3645391/3396836 31/03/05 eur sr [email protected]=248554

View PDF (1 pages)

26/04/2005

Eur ic 3844931/3645391 14/03/05 eur sr [email protected]=199539

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Certificate of reduction of share premium

View PDF (1 pages)

28/02/2005

Resolutions

View PDF (2 pages)

24/02/2005

Court order

View PDF (3 pages)

09/02/2005

Resolutions

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Ad 22/12/04--------- eur si [email protected]=198019 eur ic 3646912/3844931

View PDF (2 pages)

06/01/2005

Ad 22/12/04--------- eur si [email protected]=646912 eur ic 3000000/3646912

View PDF (2 pages)

06/01/2005

Ad 22/12/04--------- eur si 3000000@1=3000000 eur ic 0/3000000

View PDF (2 pages)

06/01/2005

Nc inc already adjusted 22/12/04

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06/01/2005

Memorandum and Articles of Association

View PDF (8 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (38 pages)

05/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Registered office changed on 05/01/05 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

20/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/12/2004

Re-registration of Memorandum and Articles

View PDF (18 pages)

20/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (2 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/08/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

21/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/01/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/09/2003

Location of register of members

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

01/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/06/2003

Registered office changed on 27/06/03 from: 78 cannon street london EC4P 4LN

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

26/09/2002

Auditor's resignation

View PDF (1 pages)

28/08/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

23/08/2002

Return made up to 20/08/02; full list of members

View PDF (6 pages)

05/07/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

03/07/2002

Delivery ext'd 3 mth 30/11/01

View PDF (2 pages)

13/05/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (5 pages)

23/01/2002

New director appointed

View PDF (6 pages)

23/01/2002

Director resigned

View PDF (1 pages)

04/10/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

22/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

26/06/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2000

Memorandum and Articles of Association

View PDF (71 pages)

13/12/2000

Resolutions

View PDF (1 pages)

15/09/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

23/08/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

10/09/1999

Return made up to 20/08/99; full list of members

View PDF (20 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/02/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/02/1999

Application to commence business

View PDF (2 pages)

19/02/1999

Memorandum and Articles of Association

View PDF (78 pages)

16/12/1998

New director appointed

View PDF (7 pages)

16/12/1998

Registered office changed on 16/12/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (5 pages)

16/12/1998

New director appointed

View PDF (5 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Accounting reference date extended from 31/08/99 to 30/11/99

View PDF (1 pages)

15/12/1998

Certificate of change of name

View PDF (2 pages)

20/08/1998

Incorporation

View PDF (85 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	19/08/1998 - 07/03/2005	583
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	13/12/1998 - 16/12/2004	641
Fairrie, James Patrick Johnston	Director	10/01/2002 - 19/12/2004	197
Richards, Martin Edgar	Nominee Director	19/08/1998 - 13/12/1998	1218
Kadam, Vikram Vithal	Director	28/03/2011 - 24/06/2014	-

Persons with Significant Control

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

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Description

About FIDEX LIMITED

FIDEX LIMITED is an(a) Dissolved company incorporated on 19/08/1998 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 LIMITED?

FIDEX LIMITED is currently Dissolved. It was registered on 19/08/1998 and dissolved on 07/06/2018.

Where is FIDEX LIMITED located?

FIDEX LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does FIDEX LIMITED do?

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

What is the latest filing for FIDEX LIMITED?

The latest filing was on 08/06/2018: Final Gazette dissolved following liquidation.