Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SOCIETE FIDUCIAIRE ANGLAISE LIMITED
Company Information for

SOCIETE FIDUCIAIRE ANGLAISE LIMITED

77 Harrow Drive, London, N9 9EQ,
Company Registration Number
06835762
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Societe Fiduciaire Anglaise Ltd
SOCIETE FIDUCIAIRE ANGLAISE LIMITED was founded on 2009-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Societe Fiduciaire Anglaise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOCIETE FIDUCIAIRE ANGLAISE LIMITED
 
Legal Registered Office
77 Harrow Drive
London
N9 9EQ
Other companies in N9
 
Previous Names
SOCIETE FIDUCIAIRE ENGLAISE LIMITED16/03/2009
Filing Information
Company Number 06835762
Company ID Number 06835762
Date formed 2009-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-04-12 03:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCIETE FIDUCIAIRE ANGLAISE LIMITED
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.

Company Officers of SOCIETE FIDUCIAIRE ANGLAISE LIMITED

Current Directors
Officer Role Date Appointed
MSV SECRETARIES LTD
 Company Secretary 2009-03-03
SELVEN SADASEVEN VEERAMUNDAR
 Director 2009-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2009-03-03 2009-03-03
ELIZABETH ANN DAVIES
 Director 2009-03-03 2009-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MSV SECRETARIES LTD RADIANT WORLD COMMODITIES (UK) LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
MSV SECRETARIES LTD HAULLOTE LIMITED Company Secretary 2014-04-01 CURRENT 2012-09-27 Active - Proposal to Strike off
MSV SECRETARIES LTD VITAESTATE LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
MSV SECRETARIES LTD FIRSTEC LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active
MSV SECRETARIES LTD EMOTION LABORATORIES LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
MSV SECRETARIES LTD CRANWOOD LIMITED Company Secretary 2012-03-01 CURRENT 2012-01-26 Dissolved 2017-09-05
MSV SECRETARIES LTD GOTIEB LIMITED Company Secretary 2011-10-01 CURRENT 1998-06-11 Active
MSV SECRETARIES LTD SAINCLAIR MEDICOM LIMITED Company Secretary 2011-10-01 CURRENT 1995-10-09 Active
MSV SECRETARIES LTD WESTERN SOFTWARE ASSOC. LIMITED Company Secretary 2011-10-01 CURRENT 1998-12-17 Active
MSV SECRETARIES LTD SMART ALTERNATIVE INVESTMENT COMPANY LTD Company Secretary 2011-10-01 CURRENT 1999-03-03 Active - Proposal to Strike off
MSV SECRETARIES LTD INTERMARKETING CONSULTANTS LIMITED Company Secretary 2011-10-01 CURRENT 1994-12-07 Active - Proposal to Strike off
MSV SECRETARIES LTD FOREL LIMITED Company Secretary 2011-10-01 CURRENT 1997-11-04 Active
MSV SECRETARIES LTD SOGEC LIMITED Company Secretary 2011-10-01 CURRENT 1998-06-29 Active - Proposal to Strike off
MSV SECRETARIES LTD BRIC BUSINESS LIMITED Company Secretary 2011-10-01 CURRENT 1998-07-15 Active - Proposal to Strike off
MSV SECRETARIES LTD REDFIELD INVESTMENTS LIMITED Company Secretary 2011-10-01 CURRENT 1999-06-30 Active
MSV SECRETARIES LTD FIGEST (UK) LIMITED Company Secretary 2010-12-01 CURRENT 1998-06-22 Active - Proposal to Strike off
MSV SECRETARIES LTD EDINVALE LIMITED Company Secretary 2010-12-01 CURRENT 1994-05-03 Active
MSV SECRETARIES LTD TBR CONSULTING LIMITED Company Secretary 2010-11-01 CURRENT 1998-07-27 Active
MSV SECRETARIES LTD MARAVINCE LIMITED Company Secretary 2010-11-01 CURRENT 1997-07-22 Active
MSV SECRETARIES LTD INFOSOURCE (UK) LIMITED Company Secretary 2010-11-01 CURRENT 1999-06-11 Active - Proposal to Strike off
MSV SECRETARIES LTD PROPERTECH LIMITED Company Secretary 2010-10-01 CURRENT 1998-03-27 Active - Proposal to Strike off
MSV SECRETARIES LTD THORNBRIGDE LIMITED Company Secretary 2008-12-05 CURRENT 2008-12-05 Dissolved 2017-06-13
MSV SECRETARIES LTD OAKBOND TRADING LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
MSV SECRETARIES LTD BAYCREST LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Active
MSV SECRETARIES LTD DAYGROVE TRADING LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Dissolved 2016-09-13
MSV SECRETARIES LTD RAYCREST TRADING LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
MSV SECRETARIES LTD DENBURY LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Dissolved 2017-06-06
MSV SECRETARIES LTD LYNHALL LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
MSV SECRETARIES LTD MAURI BUILDERS LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
MSV SECRETARIES LTD ATAR ROOFING & CLADDING SYSTEMS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MSV SECRETARIES LTD HALIWELL LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
MSV SECRETARIES LTD SILVERGLEN LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
SELVEN SADASEVEN VEERAMUNDAR OTODUERO LTD Director 2017-07-14 CURRENT 2017-07-14 Active
SELVEN SADASEVEN VEERAMUNDAR PALACIO DE CLAVERIA SL LTD Director 2017-05-09 CURRENT 2017-05-09 Active
SELVEN SADASEVEN VEERAMUNDAR DACSA INTERNATIONAL LTD Director 2016-12-15 CURRENT 2016-12-15 Active
SELVEN SADASEVEN VEERAMUNDAR HAMPTON LEGAL SERVICES LIMITED Director 2016-07-01 CURRENT 2002-02-05 Active
SELVEN SADASEVEN VEERAMUNDAR HILLBRIDGE LTD Director 2016-06-08 CURRENT 2016-06-08 Active
SELVEN SADASEVEN VEERAMUNDAR METROVEST LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
SELVEN SADASEVEN VEERAMUNDAR HAULLOTE LIMITED Director 2016-04-01 CURRENT 2012-09-27 Active - Proposal to Strike off
SELVEN SADASEVEN VEERAMUNDAR KESOCK LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
SELVEN SADASEVEN VEERAMUNDAR SILVERGLEN LIMITED Director 2015-09-06 CURRENT 2006-01-22 Active
SELVEN SADASEVEN VEERAMUNDAR MSV INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2007-03-09 Active
SELVEN SADASEVEN VEERAMUNDAR CARDNOLOGY LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
SELVEN SADASEVEN VEERAMUNDAR JOLYM LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-06-09
SELVEN SADASEVEN VEERAMUNDAR SORTUP LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-06-09
SELVEN SADASEVEN VEERAMUNDAR JJ SECRETARIES LIMITED Director 2013-01-01 CURRENT 2007-10-03 Active
SELVEN SADASEVEN VEERAMUNDAR TANJORE LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
SELVEN SADASEVEN VEERAMUNDAR EMOTION LABORATORIES LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
SELVEN SADASEVEN VEERAMUNDAR FIGEST (UK) LIMITED Director 2010-11-01 CURRENT 1998-06-22 Active - Proposal to Strike off
SELVEN SADASEVEN VEERAMUNDAR TBR CONSULTING LIMITED Director 2010-11-01 CURRENT 1998-07-27 Active
SELVEN SADASEVEN VEERAMUNDAR INFOSOURCE (UK) LIMITED Director 2010-11-01 CURRENT 1999-06-11 Active - Proposal to Strike off
SELVEN SADASEVEN VEERAMUNDAR EDINVALE LIMITED Director 2010-11-01 CURRENT 1994-05-03 Active
SELVEN SADASEVEN VEERAMUNDAR MAURI BUILDERS LIMITED Director 2010-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
SELVEN SADASEVEN VEERAMUNDAR MSV SECRETARIES LTD Director 2010-10-01 CURRENT 2005-09-21 Active
SELVEN SADASEVEN VEERAMUNDAR FALBROOK LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
SELVEN SADASEVEN VEERAMUNDAR FELLBROOK LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active

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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-20Application to strike the company off the register
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04AR0103/03/16 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-30AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-18AR0103/03/12 ANNUAL RETURN FULL LIST
2011-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14AR0103/03/11 ANNUAL RETURN FULL LIST
2010-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-09AR0103/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH04SECRETARY'S DETAILS CHNAGED FOR MSV SECRETARIES LTD on 2010-03-31
2009-03-13CERTNMCompany name changed societe fiduciaire englaise LIMITED\certificate issued on 16/03/09
2009-03-05288aSECRETARY APPOINTED MSV SECRETARIES LTD
2009-03-05288aDIRECTOR APPOINTED SELVEN SADASEVEN VEERAMUNDAR
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOCIETE FIDUCIAIRE ANGLAISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SOCIETE FIDUCIAIRE ANGLAISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOCIETE FIDUCIAIRE ANGLAISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOCIETE FIDUCIAIRE ANGLAISE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOCIETE FIDUCIAIRE ANGLAISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOCIETE FIDUCIAIRE ANGLAISE LIMITED
Trademarks
We have not found any records of SOCIETE FIDUCIAIRE ANGLAISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOCIETE FIDUCIAIRE ANGLAISE 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 (82990 - Other business support service activities n.e.c.) as SOCIETE FIDUCIAIRE ANGLAISE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOCIETE FIDUCIAIRE ANGLAISE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOCIETE FIDUCIAIRE ANGLAISE 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 SOCIETE FIDUCIAIRE ANGLAISE 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N9 9EQ