FIDENTINVEST LTD
Company is dissolved
General Information
NAME
FIDENTINVEST LTD
COMPANY NUMBER
09833216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2021
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QJ
15-17 Grosvenor Gardens
London
SW1W 0BD
1st Floor, 21-22
Grosvenor Street
London
W1K 4QJ
W1K 4QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDENTINVEST LTD | Company is dissolved | View Report |
| FIDENTIS ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Lorenzo Gallucci (908513183) Appointed |
| 15/06/2021 | Change in Reg. Office |
| 10/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDENTINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDENTINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDENTINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1972 |
Resigned | Director |
Current: 8 Past: 16 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDENTINVEST LTD | Company is dissolved | View Report |
| FIDENTIS ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Lorenzo Gallucci (908513183) Appointed |
| 15/06/2021 | Change in Reg. Office |
| 10/06/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 29/06/2018 | Raffaele Felice Giulio Riva (917002184) has left the board |
| 26/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 25/10/2016 | New Annual Return filed |
| 16/06/2016 | Change in Reg. Office |
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