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Home > England & Wales Companies > FIDANTE PARTNERS WYETREE LIMITED
Company Information for

FIDANTE PARTNERS WYETREE LIMITED

2nd Floor 110 Cannon Street, 110 CANNON STREET, London, EC4N 6EU,
Company Registration Number
09387239
Private Limited Company
Liquidation

Company Overview

About Fidante Partners Wyetree Ltd
FIDANTE PARTNERS WYETREE LIMITED was founded on 2015-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Fidante Partners Wyetree Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIDANTE PARTNERS WYETREE LIMITED
 
Legal Registered Office
2nd Floor 110 Cannon Street
110 CANNON STREET
London
EC4N 6EU
 
Filing Information
Company Number 09387239
Company ID Number 09387239
Date formed 2015-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-27 09:07:40
Primary Source:Companies House
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Company Officers of FIDANTE PARTNERS WYETREE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DUC BINH BANH
 Company Secretary 2015-12-08
RICHARD DUC BINH BANH
 Director 2017-03-24
CATHERINE MAREE HALES
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW WOOLHOUSE
 Company Secretary 2015-12-08 2017-03-24
MARK ANDREW WOOLHOUSE
 Director 2015-12-08 2017-03-24
PHILLILP WILLIAM PETERS
 Director 2015-12-08 2016-12-16
ROY PATRICIO
 Director 2015-01-13 2015-12-08
VASANTHI SMEDLEY
 Director 2015-01-13 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DUC BINH BANH CHALLENGER GROUP SERVICES (UK) LIMITED Director 2017-03-24 CURRENT 2001-07-02 Active - Proposal to Strike off
RICHARD DUC BINH BANH CHALLENGER LIFE INVESTMENTS UK LIMITED Director 2017-03-24 CURRENT 2007-01-25 Active
RICHARD DUC BINH BANH FIDANTE PARTNERS HOLDINGS EUROPE LIMITED Director 2017-03-24 CURRENT 2007-03-20 Active
RICHARD DUC BINH BANH CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED Director 2017-03-24 CURRENT 2011-05-09 Active
CATHERINE MAREE HALES FIDANTE PARTNERS EUROPE LIMITED Director 2016-12-16 CURRENT 2000-07-25 Active
CATHERINE MAREE HALES CHALLENGER GROUP SERVICES (UK) LIMITED Director 2016-12-16 CURRENT 2001-07-02 Active - Proposal to Strike off
CATHERINE MAREE HALES WYETREE ASSET MANAGEMENT LTD. Director 2016-12-16 CURRENT 2007-01-04 Liquidation
CATHERINE MAREE HALES CHALLENGER LIFE INVESTMENTS UK LIMITED Director 2016-12-16 CURRENT 2007-01-25 Active
CATHERINE MAREE HALES FIDANTE PARTNERS HOLDINGS EUROPE LIMITED Director 2016-12-16 CURRENT 2007-03-20 Active
CATHERINE MAREE HALES CHALLENGER MANAGEMENT SERVICES (UK) LIMITED Director 2016-12-16 CURRENT 2007-10-09 Active
CATHERINE MAREE HALES CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED Director 2016-12-16 CURRENT 2011-05-09 Active
CATHERINE MAREE HALES RESONANCE ASSET MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2014-05-07 Active
CATHERINE MAREE HALES WATER VENTURES LIMITED Director 2016-12-16 CURRENT 2015-05-14 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
2023-08-25Final Gazette dissolved via compulsory strike-off
2023-05-25Voluntary liquidation. Notice of members return of final meeting
2023-03-16Voluntary liquidation Statement of receipts and payments to 2023-01-27
2022-08-23Appointment of a voluntary liquidator
2022-08-23600Appointment of a voluntary liquidator
2022-08-02LIQ10Removal of liquidator by court order
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN CUBBIN
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-08Voluntary liquidation declaration of solvency
2022-02-08Appointment of a voluntary liquidator
2022-02-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-28
2022-02-08600Appointment of a voluntary liquidator
2022-02-08LIQ01Voluntary liquidation declaration of solvency
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG England
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG England
2022-01-17CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-02CH01Director's details changed for Mr Richard Duc Binh Banh on 2021-10-01
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-08AP01DIRECTOR APPOINTED MR DAVID ALLAN CUBBIN
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GREEN
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM Level 6, 1 Tudor Street London EC4Y 0AH England
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-04-26AP01DIRECTOR APPOINTED MR SIMON JAMES GREEN
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-01-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-19SH0126/11/18 STATEMENT OF CAPITAL GBP 68002
2018-11-20AP01DIRECTOR APPOINTED MR JAMES MUNCE
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAREE HALES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-29AP01DIRECTOR APPOINTED MR RICHARD DUC BINH BANH
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WOOLHOUSE
2017-03-29TM02Termination of appointment of Mark Andrew Woolhouse on 2017-03-24
2017-02-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED MRS CATHERINE MAREE HALES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLILP WILLIAM PETERS
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-08AP03SECRETARY APPOINTED MR RICHARD DUC BINH BANH
2015-12-08AP03SECRETARY APPOINTED MR MARK ANDREW WOOLHOUSE
2015-12-08AP01DIRECTOR APPOINTED MR MARK ANDREW WOOLHOUSE
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROY PATRICIO
2015-12-08AP01DIRECTOR APPOINTED MR PHILLILP WILLIAM PETERS
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR VASANTHI SMEDLEY
2015-11-18AA01Current accounting period extended from 31/01/16 TO 30/06/16
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 1 Berkeley Street London W1J 8DJ England
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM 110 Bishopsgate London EC2N 4AY England
2015-01-19AP01DIRECTOR APPOINTED MS VASANTHI SMEDLEY
2015-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to FIDANTE PARTNERS WYETREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-02
Notices to2022-02-02
Appointmen2022-02-02
Fines / Sanctions
No fines or sanctions have been issued against FIDANTE PARTNERS WYETREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDANTE PARTNERS WYETREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2021-06-30

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 FIDANTE PARTNERS WYETREE LIMITED

Intangible Assets
Patents
We have not found any records of FIDANTE PARTNERS WYETREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDANTE PARTNERS WYETREE LIMITED
Trademarks
We have not found any records of FIDANTE PARTNERS WYETREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDANTE PARTNERS WYETREE 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 (64205 - Activities of financial services holding companies) as FIDANTE PARTNERS WYETREE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIDANTE PARTNERS WYETREE 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 TypeResolution
Defending partyFIDANTE PARTNERS WYETREE LIMITEDEvent Date2022-02-02
 
Initiating party Event TypeNotices to
Defending partyFIDANTE PARTNERS WYETREE LIMITEDEvent Date2022-02-02
 
Initiating party Event TypeAppointmen
Defending partyFIDANTE PARTNERS WYETREE LIMITEDEvent Date2022-02-02
Name of Company: FIDANTE PARTNERS WYETREE LIMITED Company Number: 09387239 Nature of Business: Activities of financial services holding companies Registered office: Bridge House, Level 3, 181 Queen Vi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDANTE PARTNERS WYETREE 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 FIDANTE PARTNERS WYETREE 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.
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    Other companies at postcode EC4N 6EU