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Company Information for

FIM LIMITED

Frp Advsiory Llp, 4 Beaconsfield Road, St. Albans, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
01536755
Private Limited Company
Liquidation

Company Overview

About Fim Ltd
FIM LIMITED was founded on 1980-12-31 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Fim Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIM LIMITED
 
Legal Registered Office
Frp Advsiory Llp
4 Beaconsfield Road
St. Albans
HERTFORDSHIRE
AL1 3RD
Other companies in EC2A
 
Filing Information
Company Number 01536755
Company ID Number 01536755
Date formed 1980-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-19 12:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIM LIMITED
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Companies with same name FIM LIMITED
The following companies were found which have the same name as FIM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fim - Trans Oy Active Company formed on the 2000-05-05
FIM 01 INC Delaware Unknown
Fim 731 LLC Indiana Unknown
FIM ACCOUNTANTS LIMITED OFFICE 7 6 & 8 HALLFIELD ROAD BRADFORD ENGLAND BD1 3RQ Dissolved Company formed on the 2016-11-01
FIM ADVISERS LLP C/O Frp Advisory 4 Beaconsfield Road St Albans HERTFORDSHIRE AL1 3RD Liquidation Company formed on the 2004-10-08
FIM ADVISORY LTD 3 COLE PARK ROAD TWICKENHAM MIDDLESEX TW1 1HP Active Company formed on the 2022-12-23
FIM AGRICOLE INNOVATION LLC 4740 N INTERSTATE HIGHWAY 35 E WAXAHACHIE TX 75165 Dissolved Company formed on the 2019-03-05
FIM APARTMENTS, LLC 701 Brickell Avenue MIAMI FL 33131 Active Company formed on the 2008-06-23
Fim Apparel LLC 2695 Trumpeter Swan Lane Jackson WY 83001 Active Company formed on the 2021-01-21
FIM ART LLC 13900 EXOTICA LANE WELLINGTON FL 33414 Active Company formed on the 2019-08-15
FIM AUTO GROUP, LLC 4014 TIMBER SAPP DR CONROE TX 77304 Active Company formed on the 2013-02-01
FIM AUTO REPAIR J&E INC. 1651 SANDY SPRINGS DR FLEMING ISLE FL 32003 Active Company formed on the 2011-10-11
FIM AUTO REPAIR CORPORATION 548 WINDSOR ESTATES DR DAVENPORT FL 33837 Inactive Company formed on the 2006-02-03
FIM AUTOMATION LLC 7785 GRANDE SHORES DR SARASOTA FL 34240 Active Company formed on the 2021-01-01
FIM BUSINESS SOLUTIONS LIMITED MERCURY TOWER, THE EXCHANGE FINANCIAL & BUSINESS CENTRE, ELIA ZAMMIT STREET, ST. JULIANS Unknown
FIM CA LLC California Unknown
FIM CAPITAL INVESTMENTS LTD 1955 BARING BLVD SPARKS NV 89434 Active Company formed on the 2009-11-12
FIM CB HOLDINGS LLC Delaware Unknown
FIM COINVESTOR HOLDINGS II LLC Delaware Unknown
Fim Coinvestor Holdings I, LLC Delaware Unknown

Company Officers of FIM LIMITED

Current Directors
Officer Role Date Appointed
FEDERICO CERETTI
 Director 1992-06-30
CARLO GROSSO
 Director 1992-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HEALY
 Company Secretary 2005-03-02 2012-07-03
FEDERICO CERETTI
 Company Secretary 1992-06-30 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEDERICO CERETTI FIM HOLDINGS LTD Director 2005-02-09 CURRENT 2005-01-28 Dissolved 2014-05-18
FEDERICO CERETTI 34-39 QUEENSGATE GARDENS LIMITED Director 1993-12-01 CURRENT 1993-09-23 Active
CARLO GROSSO FIM HOLDINGS LTD Director 2005-02-09 CURRENT 2005-01-28 Dissolved 2014-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM 62 Wilson Street London EC2A 2BU
2020-04-14LIQ01Voluntary liquidation declaration of solvency
2020-04-14600Appointment of a voluntary liquidator
2020-04-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-08AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-30AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O C/O CROUCH CHAPMAN 62 WILSON STREET LONDON EC2A 2BU UNITED KINGDOM
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, C/O C/O CROUCH CHAPMAN, 62 WILSON STREET, LONDON, EC2A 2BU, UNITED KINGDOM
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS HEALY
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM BUCHANAN HOUSE 1ST FLOOR 3 ST JAMES'S SQUARE LONDON SW1Y 4JU UNITED KINGDOM
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, BUCHANAN HOUSE 1ST FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-09AR0130/06/11 ANNUAL RETURN FULL LIST
2011-05-12AUDAUDITOR'S RESIGNATION
2011-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-05AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS HEALY on 2010-06-30
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-12363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM BUCHANAN HOUSE 1ST FLOOR 3 ST JAMES'S SQUARE LONDON SW1Y 4JU
2009-08-12190LOCATION OF DEBENTURE REGISTER
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, BUCHANAN HOUSE 1ST FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 20 ST JAMESS STREET LONDON SW1A 1ES
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 20 ST JAMESS STREET, LONDON, SW1A 1ES
2008-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-02288cSECRETARY'S CHANGE OF PARTICULARS / THOMAS HEALY / 01/05/2008
2007-07-09288cSECRETARY'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-10-05363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-10-03288aNEW SECRETARY APPOINTED
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-08-16288bSECRETARY RESIGNED
2005-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 25-28 OLD BURLINGTON STREET LONDON W1S 3AN
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-17225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2003-09-19363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-09-11AUDAUDITOR'S RESIGNATION
2002-07-30363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-19287REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 25-28 OLD BURLINGTON STREET LONDON W15 3AN
2002-04-19287REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 25-28 OLD BURLINGTON STREET, LONDON, W15 3AN
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 62 WILSON STREET LONDON EC2A 2BU
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 62 WILSON STREET, LONDON, EC2A 2BU
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-16288cDIRECTOR'S PARTICULARS CHANGED
1999-07-29363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-07-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-28363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-06-02395PARTICULARS OF MORTGAGE/CHARGE
1997-09-16363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-06-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-06-27363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-06-01AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-25
Notices to2020-03-25
Resolution2020-03-25
Fines / Sanctions
No fines or sanctions have been issued against FIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 1998-05-29 Satisfied LAND SECURITIES PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIM LIMITED

Intangible Assets
Patents
We have not found any records of FIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIM LIMITED
Trademarks
We have not found any records of FIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FIM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFIM LIMITEDEvent Date2020-03-25
Name of Company: FIM LIMITED Company Number: 01536755 Nature of Business: Fund Management Activities Registered office: 62 Wilson Street, London, EC2A 2BU Type of Liquidation: Members Date of Appointm…
 
Initiating party Event TypeNotices to
Defending partyFIM LIMITEDEvent Date2020-03-25
 
Initiating party Event TypeResolution
Defending partyFIM LIMITEDEvent Date2020-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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