LA FIDUCIAIRE LIMITED

Key Data

Status

Liquidation

Company No.

04645625

Incorporation date

23/01/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

27/03/2026

Liquidators' statement of receipts and payments to 2026-01-22

View PDF (19 pages)

28/02/2025

Liquidators' statement of receipts and payments to 2025-01-22

View PDF (21 pages)

05/02/2024

Registered office address changed from 2nd Floor Kestrel House Primett Road Stevenage Herts. SG1 3EE to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2024-02-05

View PDF (2 pages)

25/01/2024

Resolutions

View PDF (1 pages)

25/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2024

Statement of affairs

View PDF (9 pages)

26/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

30/01/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

31/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

31/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

17/01/2020

Director's details changed for Mrs Aman Antoinette Rooney on 2019-11-01

View PDF (2 pages)

17/01/2020

Change of details for Mrs Aman Antoinette Rooney as a person with significant control on 2019-11-01

View PDF (2 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

05/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

23/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

31/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (3 pages)

30/01/2014

Director's details changed for Ms Aman Antoinette Rooney on 2013-01-01

View PDF (2 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

25/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (3 pages)

25/01/2013

Registered office address changed from 1St Floor Kestrel House Primett Road Stevenage Herts SG1 3EE on 2013-01-25

View PDF (1 pages)

23/11/2012

Amended accounts made up to 2012-01-31

View PDF (11 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (3 pages)

02/02/2011

Termination of appointment of David Rooney as a secretary

View PDF (1 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

04/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

05/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

23/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

04/03/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

22/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

10/02/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Registered office changed on 27/03/06 from: 161 cleveland way stevenage hertfordshire SG1 6BU

View PDF (1 pages)

16/03/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary's particulars changed

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

Registered office changed on 14/09/05 from: 4TH floor lawford house albert place london N3 1RL

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Certificate of change of name

View PDF (2 pages)

13/05/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

17/03/2005

Return made up to 23/01/05; full list of members

View PDF (5 pages)

18/03/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

11/03/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

11/03/2004

Registered office changed on 11/03/04 from: 4TH floor lawford house, albert place london N3 1QA

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

23/01/2024

Last change occurred

31/01/2022

Accounts

Micro Entity

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/01/2024

See more events →

Financial Ratios

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

2021
1
476.29K
-
0.00
-
-

2022
1
187.30K
-
0.00
-
-

2022
1
187.30K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

187.30K £-60.67 % *

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
Ms Aman Antoinette Rooney	Director	12/09/2005 - Present	91
CORPORATE SECRETARIES LIMITED	Nominee Secretary	23/01/2003 - 12/09/2005	495
CORPORATE DIRECTORS LIMITED	Nominee Director	23/01/2003 - 12/09/2005	525
Rooney, David Michael	Secretary	12/09/2005 - 01/10/2009	1
Nlate, Huguette Desiree	Secretary	11/11/2005 - 21/06/2006	-

Persons with Significant Control

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

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Description

About LA FIDUCIAIRE LIMITED

LA FIDUCIAIRE LIMITED is an(a) Liquidation company incorporated on 23/01/2003 with the registered office located at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LA FIDUCIAIRE LIMITED?

LA FIDUCIAIRE LIMITED is currently Liquidation. It was registered on 23/01/2003 .

Where is LA FIDUCIAIRE LIMITED located?

LA FIDUCIAIRE LIMITED is registered at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH.

What does LA FIDUCIAIRE LIMITED do?

LA FIDUCIAIRE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LA FIDUCIAIRE LIMITED have?

LA FIDUCIAIRE LIMITED had 1 employees in 2022.

What is the latest filing for LA FIDUCIAIRE LIMITED?

The latest filing was on 27/03/2026: Liquidators' statement of receipts and payments to 2026-01-22.