Dissolved
Dissolved 2014-05-18
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Home > England & Wales Companies > FIM HOLDINGS LTD
Company Information for FIM HOLDINGS LTD
69 OLD BROAD STREET, LONDON, EC2M,
|
Company Registration Number
 05346417 Private Limited Company
Dissolved 2014-05-18 |
Company Overview
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 LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05346417 | |
|---|---|---|
| Date formed | 2005-01-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-22 07:03:36 |
| Companies House |
|
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Companies with same name FIM HOLDINGS LTD
The following companies were found which have the same name as FIM HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Fim Holdings LLC | Delaware | Unknown | |
| FIM HOLDINGS, LLC | 200 SW 12th Avenue Pompano Beach FL 33069 | Active | Company formed on the 2015-02-10 | |
|
Fim Holdings LLC | Maryland | Unknown | |
| FIM HOLDINGS LIMITED | 116A ASHLEY ROAD HALE ALTRINCHAM GREATER MANCHESTER WA14 2UN | Active | Company formed on the 2019-10-23 | |
|
FIM HOLDINGS LLC | Georgia | Unknown | |
| FIM HOLDINGS P.L.C. | MERCURY TOWER, THE EXCHANGE FINANCIAL & BUSINESS CENTRE, ELIA ZAMMIT STREET, ST. JULIANS | Unknown | ||
| FIM Holdings Limited | Unknown |
Company Officers of FIM HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FEDERICO CERETTI |
||
CARLO GROSSO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS HEALY |
Company Secretary | ||
FEDERICO CERETTI |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 34-39 QUEENSGATE GARDENS LIMITED | Director | 1993-12-01 | CURRENT | 1993-09-23 | Active | |
| FIM LIMITED | Director | 1992-06-30 | CURRENT | 1980-12-31 | Liquidation | |
| FIM LIMITED | Director | 1992-06-30 | CURRENT | 1980-12-31 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 62 WILSON STREET LONDON EC2A 2BU UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS HEALY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU | |
| LATEST SOC | 27/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/01/11 FULL LIST | |
| AR01 | 28/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TOM HEALY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO GROSSO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO CERETTI / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 20 ST JAMES'S STREET LONDON SW1A 1ES | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 20 ST JAMES'S STREET LONDON SW1A 1ES | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TOM HEALY / 01/02/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED BAGFLIGHT LIMITED CERTIFICATE ISSUED ON 25/02/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FIM HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIM HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIM HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Income
Government Income
We have not found government income sources for FIM HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as FIM HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FIM HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIM HOLDINGS LTD 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 HOLDINGS LTD 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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