FDY CAPITAL INVESTMENTS LTD. - LONDON
| Company Profile | Company Filings |
Overview
FDY CAPITAL INVESTMENTS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FDY CAPITAL INVESTMENTS LTD. was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817965. The accounts status is MICRO ENTITY.
FDY CAPITAL INVESTMENTS LTD. was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817965. The accounts status is MICRO ENTITY.
FDY CAPITAL INVESTMENTS LTD. - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
63/66 HATTON GARDEN
LONDON
EC1N 8LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2021 | 16/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIOS KORNIOTIS | Jan 1966 | Cypriot | Director | 2013-12-17 | CURRENT |
| CORPORATE DIRECTORS LIMITED | Corporate Director | 2013-12-17 UNTIL 2013-12-17 | RESIGNED | ||
| CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-12-17 UNTIL 2015-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Dinmukhammed Syzdykov | 2016-04-06 - 2020-09-02 | 5/1995 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Aidar Nigmetov | 2016-04-06 | 11/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Artyom Pavlinger | 2016-04-06 | 2/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FDY CAPITAL INVESTMENTS LTD. | 2022-09-09 | 31-12-2021 | £27,369 equity |
| Micro-entity Accounts - FDY CAPITAL INVESTMENTS LTD. | 2021-09-25 | 31-12-2020 | £99 equity |
| Micro-entity Accounts - FDY CAPITAL INVESTMENTS LTD. | 2020-12-02 | 31-12-2019 | £100 equity |
| FDY Capital Investments Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-09-01 | 31-12-2017 | £28,068 Cash £2,479,190 equity |
| FDY Capital Investments Ltd. - Accounts to registrar - small 17.1 | 2017-09-28 | 31-12-2016 | £99 Cash £-910 equity |
| FDY Capital Investments Ltd. - Abbreviated accounts 16.1 | 2016-09-08 | 31-12-2015 | £99 Cash £-106 equity |
| FDY Capital Investments Ltd. - Limited company - abbreviated - 11.6 | 2015-05-21 | 31-12-2014 | £99 Cash £584 equity |