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FEDELI UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fedeli Uk Ltd. The company was founded 12 years ago and was given the registration number 07837794. The firm's registered office is in LONDON. You can find them at C/o Opus Restructuring Evergreen House North, Grafton Place Euston, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:FEDELI UK LTD
Company Number:07837794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 2011
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Opus Restructuring Evergreen House North, Grafton Place Euston, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zenale Bernardino No. 9, Milano, Italy, 20100

Director07 November 2011Active
2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

Director13 December 2012Active
38, Craven Street, London, United Kingdom, WC2N 5NG

Corporate Director07 November 2011Active

People with Significant Control

Mr Luigi Mario Fedeli
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:Italian
Country of residence:Italy
Address:Via Zenale Bernardino 9, Milano, Italy, 20123
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved liquidation.

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2022-04-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-30Insolvency

Liquidation disclaimer notice.

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2018-05-30Address

Change registered office address company with date old address new address.

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2018-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-23Resolution

Resolution.

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2018-05-23Insolvency

Liquidation voluntary statement of affairs.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type audited abridged.

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2017-03-29Officers

Termination director company with name termination date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type small.

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2016-02-12Capital

Capital allotment shares.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type small.

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2014-05-08Auditors

Auditors resignation company.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type small.

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2013-03-15Officers

Termination director company with name.

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