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Home > England & Wales Companies > FIDES & DIGNIS TRADING LIMITED
Company Information for

FIDES & DIGNIS TRADING LIMITED

SOUTHAMPTON, HAMPSHIRE, SO14,
Company Registration Number
05607252
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Fides & Dignis Trading Ltd
FIDES & DIGNIS TRADING LIMITED was founded on 2005-10-31 and had its registered office in Southampton. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
FIDES & DIGNIS TRADING LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Previous Names
LAWGRA (NO.1204) LIMITED14/12/2005
Filing Information
Company Number 05607252
Date formed 2005-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-15 16:22:32
Primary Source:Companies House
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Company Officers of FIDES & DIGNIS TRADING LIMITED

Current Directors
Officer Role Date Appointed
KAREN LYNN NDOCA
 Company Secretary 2005-12-14
ANDREW JOHN NDOCA
 Director 2005-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2005-10-31 2005-12-14
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2005-10-31 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN NDOCA PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED Director 2016-10-13 CURRENT 1996-10-25 Active
ANDREW JOHN NDOCA WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE) Director 2015-06-09 CURRENT 1940-06-07 Active
ANDREW JOHN NDOCA SAINT JOHN SOUTHWORTH CATHOLIC ACADEMY TRUST Director 2015-03-10 CURRENT 2015-03-10 Active
ANDREW JOHN NDOCA ATLANTIC TRADING LONDON LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
ANDREW JOHN NDOCA STEFBRIN TRADING LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
ANDREW JOHN NDOCA SAINT JOHN SOUTHWORTH FOUNDATION Director 2012-10-11 CURRENT 2007-10-03 Active
ANDREW JOHN NDOCA ATLANTIC TRADING CT LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2016-01-12

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
2018-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2017-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2016
2016-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-05-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2015
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 7 PEMBROKE GARDENS CLOSE LONDON W8 6HR
2015-01-134.70DECLARATION OF SOLVENCY
2015-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-13LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 6000
2014-11-03AR0131/10/14 FULL LIST
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 6000
2013-11-01AR0131/10/13 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-13AR0131/10/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-02AR0131/10/11 FULL LIST
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NDOCA / 01/03/2011
2010-11-01AR0131/10/10 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-03AR0131/10/09 FULL LIST
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-02AD02SAIL ADDRESS CREATED
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-10ELRESS386 DISP APP AUDS 18/08/2008
2008-09-10ELRESS252 DISP LAYING ACC 18/08/2008
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-24225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288bSECRETARY RESIGNED
2006-03-0988(2)RAD 23/02/06--------- £ SI 5999@1=5999 £ IC 1/6000
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 190 STRAND LONDON WC2R 1JN
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-12-14CERTNMCOMPANY NAME CHANGED LAWGRA (NO.1204) LIMITED CERTIFICATE ISSUED ON 14/12/05
2005-10-31NEWINCINCORPORATION 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
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 FIDES & DIGNIS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-02-18
Appointment of Liquidators2015-01-14
Resolutions for Winding-up2015-01-14
Fines / Sanctions
No fines or sanctions have been issued against FIDES & DIGNIS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDES & DIGNIS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
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

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 FIDES & DIGNIS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of FIDES & DIGNIS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDES & DIGNIS TRADING LIMITED
Trademarks
We have not found any records of FIDES & DIGNIS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDES & DIGNIS TRADING 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 FIDES & DIGNIS TRADING 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 FIDES & DIGNIS TRADING 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 TypeAppointment of Liquidators
Defending partyFIDES & DIGNIS TRADING LIMITEDEvent Date2014-12-31
Carl Jackson , and Paul Goddard , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , telephone no and email address: 02380336464 and info@quantuma.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIDES & DIGNIS TRADING LIMITEDEvent Date2014-12-31
Insolvency Act 1986 – section 84(1)(b) Trading names or styles: None At a general meeting of the above name company, duly convened and held at 7 Pembroke Gardens Close, London, W8 6HR on 31 December 2014 at 4 pm the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Carl Jackson and Paul Goddard be and are hereby appointed Joint Liquidators of the company on 31 December 2014 for the purposes of such winding up.’ Name of office holder 1: Carl Jackson Office holder 1 IP number: 8860 Name of office holder 2: Paul Goddard Office holder 2 IP number: 13592 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holder’s telephone no and email address: 023 8033 6464 and info@quantuma.com Alternative contact for enquiries on proceedings: Richard Wragg on richard.wragg@quantuma.com or on 023 8082 1871 Name(s) of Director/Chairman/Secretary: Andrew J Ndoca - Chairman of Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyFIDES & DIGNIS TRADING LIMITEDEvent Date2014-12-31
I hereby give notice that we, Carl Stuart Jackson and Paul Anthony Goddard , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 31 December 2014 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 11 March 2015 . No further public advertisement of invitation to prove debts will be given. Note: Please note that this is a solvent liquidation and all known creditors have been or will be paid in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDES & DIGNIS TRADING 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 FIDES & DIGNIS TRADING 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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