FIDELIO LAND LIMITED - LEICESTER


Company Profile Company Filings

Overview

FIDELIO LAND LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
FIDELIO LAND LIMITED was incorporated 24 years ago on 08/12/1999 and has the registered number: 03890692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2019.

FIDELIO LAND LIMITED - LEICESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2018 25/12/2019

Registered Office

29 NEW WALK
LEICESTER
LE1 6TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2018 22/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SONIA LAWRENCE Feb 1966 British Director 2014-05-28 CURRENT
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE Jul 1984 British Director 2014-01-17 CURRENT
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2008-02-01 UNTIL 2009-08-12 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-12-08 UNTIL 1999-12-08 RESIGNED
MR CLIFFORD LAWRENCE Oct 1942 British Director 1999-12-08 UNTIL 2014-05-02 RESIGNED
BRIEFLY NOMINEES LIMITED Secretary 1999-12-08 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fenwick Business Services Limited 2016-04-06 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GABRIEL PROPERTIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL SECURITIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEASONAL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL HOLDINGS LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FILE SECURITIES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CLARIDGE LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FENWICK BUSINESS SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOXFLAME LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARAMIS LAND LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATHOS LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PORTHOS LAND LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ND2F LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND3M LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND4A LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FILE SECURITIES HOLDINGS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL SECURITIES HOLDINGS LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL PROPERTIES HOLDINGS LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEASONAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEBTCO LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Fidelio Land Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 25-03-2018 £1,416,850 Cash £560,312 equity
Fidelio Land Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 25-03-2017 £16,855 Cash £289,795 equity
Fidelio Land Limited - Abbreviated accounts 16.3 2016-12-24 25-03-2016 £12,830 Cash £225,864 equity
Fidelio Land Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 £3,443 Cash £581,630 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMANOR PROPERTY SERVICES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BULB HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JNM DIGITAL MARKETING LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RHENCULLEN LIMITED LEICESTER ENGLAND Active DORMANT 74902 - Quantity surveying activities
SS WEALTH ADVISORY LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WINFOX LIMITED LEICESTER UNITED KINGDOM Active SMALL 41100 - Development of building projects
SOLLDOG SAUSAGES LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
WINCUB LIMITED LEICESTER UNITED KINGDOM Active SMALL 41100 - Development of building projects
SAVJANI INVESTMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FUNDING FOCUS (COMMERCIAL FINANCE) LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64910 - Financial leasing