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FIDERES VENTURES LTD

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

This company is commonly known as Fideres Ventures Ltd. The company was founded 14 years ago and was given the registration number 07011329. The firm's registered office is in BROMSGROVE. You can find them at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIDERES VENTURES LTD
Company Number:07011329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 September 2009
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Scharderhohlweg, 61462, Konigstein, Germany,

Director07 September 2009Active
3rd, Floor, 82 King Street, Manchester, Uk, M2 4WQ

Corporate Secretary07 September 2009Active
55, Glycena Road, London, United Kingdom, SW11 5TP

Director07 September 2009Active
10a, Marshalsea Road, London, England, SE1 1HL

Director07 September 2009Active

People with Significant Control

Mr Steffen Hennig
Notified on:03 September 2016
Status:Active
Date of birth:December 1974
Nationality:German
Country of residence:Germany
Address:16, Scharderhohlweg, Konigstein, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alberto Thomas
Notified on:03 September 2016
Status:Active
Date of birth:July 1971
Nationality:Italian
Country of residence:England
Address:10a, Marshalsea Road, London, England, SE1 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2022-02-15Gazette

Gazette dissolved liquidation.

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2021-11-15Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-05Insolvency

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

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2019-09-26Address

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

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2019-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-25Resolution

Resolution.

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2019-09-18Resolution

Resolution.

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2019-09-05Resolution

Resolution.

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2019-08-27Officers

Termination director company with name termination date.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-08-08Accounts

Change account reference date company previous extended.

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2019-07-25Capital

Capital alter shares subdivision.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-12Address

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

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-09-12Address

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

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-09-15Officers

Change person director company with change date.

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2015-12-15Officers

Change person director company with change date.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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