FIDELIA FINANCE 1 LIMITED
Company is dissolved
General Information
NAME
FIDELIA FINANCE 1 LIMITED
COMPANY NUMBER
09277666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL53 9AX
Charlton Kings Care Home
Moorend Road
Cheltenham
GL53 9AX
GL53 9AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member James William Ashley Jones (918372675) Appointed |
| 05/09/2024 | New Board Member Calum Barclay (918372674) Appointed |
| 24/07/2024 | New Board Member James William Ashley Jones (918372675) Appointed |
Credit Risk Overview
Want to learn more about FIDELIA FINANCE 1 LIMITED?
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 FIDELIA FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELIA FINANCE 1 LIMITED?
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 Oct 1974 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member James William Ashley Jones (918372675) Appointed |
| 05/09/2024 | New Board Member Calum Barclay (918372674) Appointed |
| 24/07/2024 | New Board Member James William Ashley Jones (918372675) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 29/06/2017 | Change in Reg. Office |
| 09/11/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 28/05/2015 | New Board Member James William Ashley Jones (918372675) Appointed |
| 28/05/2015 | Richard Geraint Wilkey (915749982) has left the board |
| 28/05/2015 | New Board Member Calum Barclay (918372674) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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