Company Information for

FIM HOLDINGS LTD

C/O PRICE BAILEY INSOLVENCY AND RECOVERY LLP 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

05346417

Private Limited Company

Dissolved

About Fim Holdings Ltd

FIM HOLDINGS LTD was founded on 2005-01-28 and had its registered office in 69 Old Broad Street. The company was dissolved on the 2014-05-18 and is no longer trading or active.

Key Data

Company Name
FIM HOLDINGS LTD
Legal Registered Office
69 OLD BROAD STREET
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2M
Previous Names
BAGFLIGHT LIMITED
25/02/2005

Filing Information

Company Number05346417
Date formed2005-01-28
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-05-18
Type of accountsFULL
Last Datalog update:
2015-05-22 07:03:36
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-05-18

Officer Role Occupation Date Appointed Country
Federico Ceretti Director FINANCIAL ADVISER 2005-02-09 UNITED KINGDOM
Carlo Grosso Director COMPANY DIRECTOR 2005-02-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Healy Company Secretary 2005-03-07 2012-07-03
Federico Ceretti Company Secretary 2005-02-09 2005-03-07
Swift Incorporations Limited Nominated Secretary 2005-01-28 2005-02-09
Instant Companies Limited Nominated Director 2005-01-28 2005-02-09

Related Directorships for Federico Ceretti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Federico Ceretti 34-39 QUEENSGATE GARDENS LIMITEDDirector 1993-12-01 CURRENT 1993-09-23 Active
Federico Ceretti FIM LIMITEDDirector 1992-06-30 CURRENT 1980-12-31 Liquidation

Related Directorships for Carlo Grosso

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carlo Grosso FIM LIMITEDDirector 1992-06-30 CURRENT 1980-12-31 Liquidation