FIDEL LIMITED
LONDON POINTR APP LTD REYTR LIMITED

Hellopages » City of London » City of London » EC2V 6DN

Company number 08068829
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 22 December 2016 GBP 142.4524 ; Statement of capital following an allotment of shares on 29 July 2016 GBP 139.9014 . The most likely internet sites of FIDEL LIMITED are www.fidel.co.uk, and www.fidel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidel Limited is a Private Limited Company. The company registration number is 08068829. Fidel Limited has been working since 15 May 2012. The present status of the company is Active. The registered address of Fidel Limited is 9th Floor 107 Cheapside London Ec2v 6dn. The company`s financial liabilities are £202.93k. It is £160.4k against last year. The cash in hand is £65.95k. It is £-45.56k against last year. And the total assets are £74.28k, which is £-51.22k against last year. OHS SECRETARIES LIMITED is a Secretary of the company. DEV, Subrata is a Director of the company. FERREIRA ELIAS, Andre Gaudencio is a Director of the company. Director HEIER, Rory has been resigned. The company operates in "Other business support service activities n.e.c.".


fidel Key Finiance

LIABILITIES £202.93k
+377%
CASH £65.95k
-41%
TOTAL ASSETS £74.28k
-41%
All Financial Figures

Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 04 June 2015
Director
DEV, Subrata
Appointed Date: 15 May 2012
38 years old
Director
FERREIRA ELIAS, Andre Gaudencio
Appointed Date: 01 February 2015
38 years old

Resigned Directors

Director
HEIER, Rory
Resigned: 16 May 2015
Appointed Date: 01 February 2015
46 years old

FIDEL LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 142.4524
20 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 139.9014
09 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 136.0076
...
... and 22 more events
04 Jul 2013
Annual return made up to 15 May 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 11/09/2015
27 Jun 2013
Company name changed pointr app LTD\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
22 Feb 2013
Company name changed reytr LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
08 Feb 2013
Registered office address changed from , 26 Rathnew Court, 5 Meath Crescent, London, E2 0QG, United Kingdom on 8 February 2013
15 May 2012
Incorporation

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