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FIDUCIA FINANCE LIMITED

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

This company is commonly known as Fiducia Finance Limited. The company was founded 14 years ago and was given the registration number 07139228. The firm's registered office is in COLCHESTER. You can find them at Dedham Hall Business Centre Brook Street, Dedham, Colchester, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIDUCIA FINANCE LIMITED
Company Number:07139228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dedham Hall Business Centre Brook Street, Dedham, Colchester, Essex, CO7 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Dedham Meade, Dedham, United Kingdom, CO7 6EU

Director28 January 2010Active
8, Dedham Meade, Dedham, United Kingdom, CO7 6EU

Secretary28 January 2010Active

People with Significant Control

Ms Susie Elizabeth Laws
Notified on:09 March 2020
Status:Active
Date of birth:June 1985
Nationality:British
Address:Dedham Hall Business Centre, Brook Street, Colchester, CO7 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gordon Kearney
Notified on:09 March 2020
Status:Active
Date of birth:February 1979
Nationality:British
Address:Dedham Hall Business Centre, Brook Street, Colchester, CO7 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Howard Millican
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Dedham Hall Business Centre, Brook Street, Colchester, CO7 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-20Dissolution

Dissolution application strike off company.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Termination secretary company with name termination date.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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