FIDELIO LAND LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
FIDELIO LAND LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
FIDELIO LAND LIMITED was incorporated 24 years ago on 08/12/1999 and has the registered number: 03890692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2019.
FIDELIO LAND LIMITED was incorporated 24 years ago on 08/12/1999 and has the registered number: 03890692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2019.
FIDELIO LAND LIMITED - LEICESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 3 | 25/03/2018 | 25/12/2019 |
Registered Office
29 NEW WALK
LEICESTER
LE1 6TE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2018 | 22/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SONIA LAWRENCE | Feb 1966 | British | Director | 2014-05-28 | CURRENT |
| MISS CHARLOTTE LUCY ELIZABETH LAWRENCE | Jul 1984 | British | Director | 2014-01-17 | CURRENT |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2008-02-01 UNTIL 2009-08-12 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-12-08 UNTIL 1999-12-08 | RESIGNED | ||
| MR CLIFFORD LAWRENCE | Oct 1942 | British | Director | 1999-12-08 UNTIL 2014-05-02 | RESIGNED |
| BRIEFLY NOMINEES LIMITED | Secretary | 1999-12-08 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fenwick Business Services Limited | 2016-04-06 | Southall Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fidelio Land Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-25 | 25-03-2018 | £1,416,850 Cash £560,312 equity |
| Fidelio Land Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 25-03-2017 | £16,855 Cash £289,795 equity |
| Fidelio Land Limited - Abbreviated accounts 16.3 | 2016-12-24 | 25-03-2016 | £12,830 Cash £225,864 equity |
| Fidelio Land Limited - Limited company - abbreviated - 11.0.0 | 2014-09-19 | 31-12-2013 | £3,443 Cash £581,630 equity |