FIDEX LIMITED

Company Number		03619144
Date formed		1998-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-06-08
Type of accounts		FULL

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Companies with same name FIDEX LIMITED

The following companies were found which have the same name as FIDEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIDEX - THE INTERNATIONAL HERB & CHESS FEDERATION	3310 WERNER AVE AUSTIN TX 78722	Forfeited	Company formed on the 2020-04-27
FIDEX (UK) LIMITED	6 ROYAL PARADE HANGER LANE EALING LONDON W5 1ET	Active	Company formed on the 2009-03-31
FIDEX ADVISORS LIMITED	GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK BOLTON BL6 4SG	Active - Proposal to Strike off	Company formed on the 2018-07-16
FIDEX AMERICAS CORPORATION	Idaho	Unknown
FIDEX CAPITAL LLC	5TH FLOOR 184 KENT AVE. BROOKLYN NY 11211	Active	Company formed on the 2002-03-13
FIDEX CAPITAL LIMITED (BVI)	Singapore	Active	Company formed on the 2008-10-09
FIDEX CAPITAL LIMITED	Singapore	Active	Company formed on the 2008-12-16
Fidex Entreprises, Inc.	Delaware	Unknown
FIDEX GLOBAL LIMITED	MARELANDS FRAM BROADWATER LANE COPSALE HORSHAM RH13 6QW	Active - Proposal to Strike off	Company formed on the 2015-01-19
FIDEX GROUP INTERNATIONAL INC	Delaware	Unknown
FIDEX HOLDINGS LIMITED	150 ALDERSGATE STREET LONDON EC1A 4AB	Dissolved	Company formed on the 1998-08-20
FIDEX HOLDING LTD	16 OFFICE 70 TABERNACLE STREET LONDON EC2A 4DD	Active	Company formed on the 2022-09-29
FIDEX INC	Delaware	Unknown
FIDEX INCORPORATED	California	Unknown
FIDEX INCORPORATED	Michigan	UNKNOWN
FIDEX INCORPORATED	California	Unknown
FIDEX INTERNATIONAL LLC	Georgia	Unknown
FIDEX INTERNATIONAL L.L.C	Georgia	Unknown
Fidex Lending, Inc.	Delaware	Unknown
FIDEX LENDING, INC.	1478 HUNTINGTON ROAD RICHMOND VT 05477	Inactive	Company formed on the 2008-10-10

Company Officers of FIDEX LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN MARK FIELD	Director	2014-11-04
CHRISTOPHER MARK PENNEY	Director	2014-09-30
JAMES MICHAEL COLLINGWOOD PETERS	Director	2016-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH ALAN SCHROD	Company Secretary	2007-10-22	2016-06-30
NEVILLE EYRE BRICK	Director	2006-05-30	2014-11-06
VIKRAM VITHAL KADAM	Director	2011-03-29	2014-06-25
MARTIN JULIAN LAWSON	Director	2005-06-15	2011-03-31
NEIL ANTHONY ROBINSON	Director	2004-12-17	2009-08-05
KEITH MARK OATWAY	Company Secretary	2005-03-08	2007-10-22
MICHAEL DAVID TOUBKIN	Director	2004-12-17	2006-05-31
NICHOLAS ANDREW LEE WILLIAMS	Director	2005-07-04	2005-07-04
COLIN GARDNER	Director	2004-12-17	2005-04-15
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	1998-08-20	2005-03-08
JAMES PATRICK JOHNSTON FAIRRIE	Director	2002-01-11	2004-12-20
ROBIN GREGORY BAKER	Director	1998-12-14	2004-12-17
SPV MANAGEMENT LIMITED	Director	1998-12-14	2004-12-17
STUART RICHARD CLOKE	Director	2002-01-18	2003-04-07
PIERS MINOPRIO	Director	1998-12-14	2002-01-18
PETER JOHN CHARLTON	Nominated Director	1998-08-20	1998-12-14
MARTIN EDGAR RICHARDS	Nominated Director	1998-08-20	1998-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN MARK FIELD	BNP PARIBAS INVESTMENTS NO.1 LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2018-06-08
JULIAN MARK FIELD	BNP PARIBAS INVESTMENTS NO.2 LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2018-06-08
JULIAN MARK FIELD	BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Dissolved 2017-09-05
JULIAN MARK FIELD	LANDSPIRE LIMITED	Director	2010-10-07	CURRENT	1990-11-21	Liquidation
CHRISTOPHER MARK PENNEY	BNP PARIBAS E & B LIMITED	Director	2015-03-17	CURRENT	1990-02-28	Dissolved 2018-04-17
CHRISTOPHER MARK PENNEY	BNP PARIBAS UK LIMITED	Director	2014-12-04	CURRENT	1980-03-28	Liquidation
CHRISTOPHER MARK PENNEY	BNP PARIBAS COMMODITY FUTURES LIMITED	Director	2014-12-04	CURRENT	1989-06-02	Active
CHRISTOPHER MARK PENNEY	BNP PARIBAS FINANCE LIMITED	Director	2014-06-19	CURRENT	1947-03-11	Active
CHRISTOPHER MARK PENNEY	BNP PUK HOLDING LIMITED	Director	2013-12-09	CURRENT	1986-06-17	Active
CHRISTOPHER MARK PENNEY	HAREWOOD HOLDINGS LIMITED	Director	2013-12-09	CURRENT	2006-09-15	Liquidation
JAMES MICHAEL COLLINGWOOD PETERS	LANDSPIRE LIMITED	Director	2016-05-16	CURRENT	1990-11-21	Liquidation
JAMES MICHAEL COLLINGWOOD PETERS	HAREWOOD FINANCING LIMITED	Director	2015-12-15	CURRENT	2012-11-09	Dissolved 2018-06-20
JAMES MICHAEL COLLINGWOOD PETERS	BOUG B.V.	Director	2015-07-15	CURRENT	2004-11-04	Active
JAMES MICHAEL COLLINGWOOD PETERS	BNP PARIBAS INVESTMENTS NO.1 LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2018-06-08
JAMES MICHAEL COLLINGWOOD PETERS	BNP PARIBAS INVESTMENTS NO.2 LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2018-06-08
JAMES MICHAEL COLLINGWOOD PETERS	HAREWOOD INVESTMENTS NO.5 LIMITED	Director	2012-05-11	CURRENT	2005-12-13	Converted / Closed
JAMES MICHAEL COLLINGWOOD PETERS	HAREWOOD INVESTMENTS NO.8 LIMITED	Director	2011-04-07	CURRENT	2011-03-17	Converted / Closed
JAMES MICHAEL COLLINGWOOD PETERS	HAREWOOD INVESTMENT NO.7 LIMITED	Director	2010-12-09	CURRENT	2010-10-07	Converted / Closed

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.

Date	Document Type	Document Description
2018-06-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 10 HAREWOOD AVENUE LONDON NW1 6AA
2017-06-27	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-27	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 12501.5;EUR 400000
2016-12-08	SH19	08/12/16 STATEMENT OF CAPITAL GBP 12501.50 08/12/16 STATEMENT OF CAPITAL EUR 400000
2016-12-08	SH20	STATEMENT BY DIRECTORS
2016-12-08	CAP-SS	SOLVENCY STATEMENT DATED 07/12/16
2016-12-08	RES13	SHARE PREMIUM & CAPITAL REDEMPTION RESERVE REDUCED TO 0 07/12/2016
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;EUR 400000;GBP 12501.5
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN MARK FIELD / 01/04/2015
2016-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD
2016-05-16	AP01	DIRECTOR APPOINTED JAMES MICHAEL COLLINGWOOD PETERS
2015-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;EUR 400000;GBP 12501.5
2015-09-14	AR01	20/08/15 FULL LIST
2014-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRICK
2014-11-04	AP01	DIRECTOR APPOINTED MR JULIAN MARK FIELD
2014-09-30	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PENNEY
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;EUR 400000;GBP 12501.5
2014-09-08	AR01	20/08/14 FULL LIST
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR VIKRAM KADAM
2014-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-19	AR01	20/08/13 FULL LIST
2013-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24	AUD	AUDITOR'S RESIGNATION
2013-02-06	SH20	STATEMENT BY DIRECTORS
2013-02-06	SH19	06/02/13 STATEMENT OF CAPITAL GBP 12501.50 06/02/13 STATEMENT OF CAPITAL EUR 400000
2013-02-06	CAP-SS	SOLVENCY STATEMENT DATED 25/01/13
2013-02-06	RES06	REDUCE ISSUED CAPITAL 25/01/2013
2012-08-21	AR01	20/08/12 FULL LIST
2012-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM FITHAL KADAM / 21/08/2012
2012-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-02	AR01	20/08/11 FULL LIST
2011-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06	AP01	DIRECTOR APPOINTED MR VIKRAM FITHAL KADAM
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWSON
2010-08-31	AR01	20/08/10 FULL LIST
2010-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JULIAN LAWSON / 02/11/2009
2009-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ALAN SCHROD / 02/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE EYRE BRICK / 02/11/2009
2009-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-01	288b	APPOINTMENT TERMINATED DIRECTOR NEIL ROBINSON
2009-08-21	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-28	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWSON / 20/07/2008
2008-04-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008
2007-10-29	288b	SECRETARY RESIGNED
2007-10-29	288a	NEW SECRETARY APPOINTED
2007-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-09	363s	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-05-01	ELRES	S386 DISP APP AUDS 15/06/05
2007-05-01	ELRES	S366A DISP HOLDING AGM 15/06/05
2007-04-16	AUD	AUDITOR'S RESIGNATION
2007-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07	363s	RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS
2006-06-20	288a	NEW DIRECTOR APPOINTED
2006-06-16	288b	DIRECTOR RESIGNED
2005-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-13	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-26	288b	DIRECTOR RESIGNED
2005-08-02	122	EUR IC 3198018/2999998 04/07/05 EUR SR 19801987@0.01=198019
2005-07-01	288a	NEW DIRECTOR APPOINTED
2005-07-01	288a	NEW DIRECTOR APPOINTED
2005-06-15	288b	DIRECTOR RESIGNED
2005-05-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-05-26	88(2)O	AD 22/12/04--------- EUR SI 3000000@1
2005-04-26	122	EUR IC 3396836/3198018 19/04/05 EUR SR 19881760@0.01=198817
2005-04-26	122	EUR IC 3645391/3396836 31/03/05 EUR SR 24855483@0.01=248554
2005-04-26	122	EUR IC 3844931/3645391 14/03/05 EUR SR 19953967@0.01=199539
2005-04-13	288a	NEW SECRETARY APPOINTED
2005-03-15	288b	SECRETARY RESIGNED
2005-02-28	RES13	REDUCE SHARE PREMIUM AC 01/02/05
2005-02-28	CERT19	REDUCTION OF SHARE PREMIUM
2005-02-24	OC	REDUCE SHARE PREMIUM ACCOUNT
2005-02-09	RES13	RE SHARE PREMIUM ACCOUN 01/02/05
2005-01-13	288b	DIRECTOR RESIGNED
2005-01-06	123	NC INC ALREADY ADJUSTED 22/12/04
2005-01-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FIDEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-06-23
Appointmen	2017-06-23
Notices to	2017-06-23

Fines / Sanctions

No fines or sanctions have been issued against FIDEX LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COURT OF APPEAL CIVIL DIVISION

LADY JUSTICE ARDEN

2016-03-02 to 2016-04-21

A3/2015/0418

Fidex Limited -v- The Commissioner for Her Majesty s Revenue and Customs. Appeal of Appellant from the order of The Upper Tribunal (Tax and Chancery Chamber), dated 13th November 2014, filed 10th February 2015.

2016-04-21	APPEAL
2016-04-20	FINAL DECISIONS
2016-04-19	FINAL DECISIONS
2016-04-18	FINAL DECISIONS
2016-03-03	APPEAL
2016-03-02	APPEAL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THE AMENDMENT AND RESTATEMENT AGREEMENT TO AN ACCOUNT CHARGE AGREEMENT DATED 9 MARCH 1999 AND MADE BETWEEN THE COMPANY, CITYCORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE) AND BNP PARIBAS LUXEMBOURG (THE ACCOUNT BANK)	2001-02-15	Satisfied	CITICORP TRUSTEE COMPANY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEEFOR THE SECURED CREDITORS (AS DEFINED IN THE MASTER SCHEDULE OF DEFINITIONS)
A DEED OF AMENDMENT (THE "DEED OF AMENDMENT") TO A SECURITY TRUST DEED DATED 9 MARCH 1999 (THE "SECURITY TRUST DEED")	2001-02-15	Satisfied	CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED INTHE MASTER SCHEDULE OF DEFINITIONS)
SECURITY TRUST DEED	1999-03-25	Satisfied	CITICORP TRUSTEE COMPANY LIMITED
ACCOUNT CHARGE AGREEMENT	1999-03-25	Satisfied	CITICORP TRUSTEE COMPANY LIMITED,AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)

Intangible Assets

Patents

We have not found any records of FIDEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIDEX LIMITED

Trademarks

We have not found any records of FIDEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIDEX 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 (64999 - Financial intermediation not elsewhere classified) as FIDEX LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where FIDEX 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 Type	Resolutions for Winding-up
Defending party	FIDEX LIMITED	Event Date	2017-06-19
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 14 June 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. JMC Peters, Director Date of Appointment: 14 June 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FIDEX LIMITED	Event Date	2017-06-19
Date of Appointment: 14 June 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type	Notices to Creditors
Defending party	FIDEX LIMITED	Event Date	2017-06-19
Final Date For Submission: 26 July 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 14 June 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIDEX 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 FIDEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-17 11:18:44
Primary Source:	Companies House

Company Overview

Company Officers of FIDEX LIMITED

Related Directorships