Fides Property Development Ltd

Company Registration Number: 09333318

Company registered in England and Wales

Approximate Location Map

Registered Address

62 ST. MARTIN'S LANE
LONDON
ENGLAND
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fides Property Development Ltd is a Private Company Limited by Shares first registered on 28 November 2014. Its current registered address is in London.

Registration Data

Company Number

09333318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £942,885£944,717
of which Cash £1,292£1,365
Total Assets £942,885£944,717
Current Liabilities £950,671£950,671
Net Current Assets £-7,786£-5,954
Total Net Worth £-7,786£-4,953

Previous Names

No previous names

Company Officers

  • D'APONTE, Attanasio

    Director

    Appointed on 21 July 2015

     

    Nationality: English

    Occupation: Entrepreneur

    Month of birth: October 1978

    62
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • ACQUISTAPACE, Marco

    Director

    Appointed on 10 December 2014

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Manager

    Month of birth: May 1958

    15
    Northfields Prospect
    Northfields
    London
    SW18 1PE
    United Kingdom

  • FRANZ, Ernestino

    Director

    Appointed on 28 November 2014

    Resigned on 10 December 2014

    Nationality: Italian

    Occupation: Business Advisor

    Month of birth: October 1951

    15
    Northfields Prospect
    Northfields
    London
    SW18 1PE
    United Kingdom

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 January 2019 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIyMzAxNzk1OWFkaXF6a2N4.

  2. 16 October 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxNjMwODcyN2FkaXF6a2N4.

  3. 5 October 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X7FTB4X4. Transaction: MzIxNjEyNTYzM2FkaXF6a2N4.

  4. 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CJABPL. Transaction: MzIxMjMwNDY2OWFkaXF6a2N4.

  5. 15 December 2017 Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 62 st. Martin's Lane London WC2N 4JS on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Address. Type: AD01. Barcode: X6LBCOHL. Transaction: MzE5Mjk3MzU4OGFkaXF6a2N4.

  6. 27 October 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6HX7HJV. Transaction: MzE4ODg0OTM3NmFkaXF6a2N4.

  7. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZUZ20. Transaction: MzE4MzE4ODkyNWFkaXF6a2N4.

  8. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CZUN55. Transaction: MzE4MzE4ODY0N2FkaXF6a2N4.

  9. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CZUML6. Transaction: MzE4MzE4ODY0MmFkaXF6a2N4.

  10. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CZUJT4. Transaction: MzE4MzE4ODQ2OGFkaXF6a2N4.

  11. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CZUJ4P. Transaction: MzE4MzE4ODQ2NGFkaXF6a2N4.

  12. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CZUJFU. Transaction: MzE4MzE4ODQ2NmFkaXF6a2N4.

  13. 4 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6C4LF4P. Transaction: MzE4MjI3NjU1OWFkaXF6a2N4.

  14. 23 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZM0HD. Transaction: MzE1NTcyNDQ4MWFkaXF6a2N4.

  15. 9 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MTH5. Transaction: MzE1NDc3NzU0NGFkaXF6a2N4.

  16. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9EFZK. Transaction: MzEyNzY0NDAzOGFkaXF6a2N4.

  17. 23 July 2015 Termination of appointment of Marco Acquistapace as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C9EA42. Transaction: MzEyNzY0MjUyMGFkaXF6a2N4.

  18. 23 July 2015 Appointment of Mr Attanasio D'aponte as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4C9E9T7. Transaction: MzEyNzY0MjM1N2FkaXF6a2N4.

  19. 10 March 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X42X07J7. Transaction: MzExODg4NjI1N2FkaXF6a2N4.

  20. 17 February 2015 Statement of capital following an allotment of shares on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Capital. Type: SH01. Barcode: X41EB2Q3. Transaction: MzExNzQ2NDE4MmFkaXF6a2N4.

  21. 16 December 2014 Termination of appointment of Ernestino Franz as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MV45SZ. Transaction: MzExMzU3NDg0OGFkaXF6a2N4.

  22. 16 December 2014 Appointment of Mr Marco Acquistapace as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3MV45E9. Transaction: MzExMzU3NDcxMWFkaXF6a2N4.

  23. 28 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LMTYU8. Transaction: MzExMjMzOTA3M2FkaXF6a2N4.

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34.204.176.189 Mon, 16 Sep 2019 07:52:15 +0100