FIM HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

05346417

Incorporation date

27/01/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

17/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/11/2013

Liquidators' statement of receipts and payments to 2013-10-11

View PDF (4 pages)

22/10/2012

Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 2012-10-23

View PDF (2 pages)

17/10/2012

Declaration of solvency

View PDF (3 pages)

17/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2012

Resolutions

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/07/2012

Termination of appointment of Thomas Healy as a secretary

View PDF (1 pages)

23/07/2012

Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 2012-07-24

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

12/12/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/02/2011

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2010

Secretary's details changed for Tom Healy on 2009-10-01

View PDF (1 pages)

09/02/2010

Director's details changed for Mr Carlo Grosso on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Federico Ceretti on 2009-10-01

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/08/2009

Registered office changed on 07/08/2009 from 20 st james's street london SW1A 1ES

View PDF (1 pages)

12/03/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

12/03/2009

Registered office changed on 13/03/2009 from 20 st james's street london SW1A 1ES

View PDF (1 pages)

12/03/2009

Secretary's change of particulars / tom healy / 01/02/2008

View PDF (1 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

07/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

07/02/2007

Secretary's particulars changed

View PDF (1 pages)

14/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/02/2006

Secretary's particulars changed

View PDF (1 pages)

09/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

14/03/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Registered office changed on 22/02/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Grosso, Carlo	Director	08/02/2005 - Present	2
Ceretti, Federico	Director	08/02/2005 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/01/2005 - 08/02/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/01/2005 - 08/02/2005	43699
Ceretti, Federico	Secretary	08/02/2005 - 06/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FIM HOLDINGS LTD

FIM HOLDINGS LTD is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at C/O Price Bailey Insolvency And Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 FIM HOLDINGS LTD?

FIM HOLDINGS LTD is currently Dissolved. It was registered on 27/01/2005 and dissolved on 17/05/2014.

Where is FIM HOLDINGS LTD located?

FIM HOLDINGS LTD is registered at C/O Price Bailey Insolvency And Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does FIM HOLDINGS LTD do?

FIM HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIM HOLDINGS LTD?

The latest filing was on 17/05/2014: Final Gazette dissolved following liquidation.