FL

FIDENTIS LIMITED

Dissolved

Company number 08104789

London, England · Incorporated 14 June 2012

15-17 Grosvenor Gardens, London, SW1W 0BD, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

FIDENTIS LIMITED was a private limited company incorporated on 14 June 2012 and registered in England and Wales and dissolved on 11 June 2019. Its registered office is at 15-17 Grosvenor Gardens, London, SW1W 0BD, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Luigi Antonio Alberto Rezzonico is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is REZZONICO, Luigi Antonio Alberto (appointed 14 June 2012). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2017, were filed on 20 September 2018. Companies House holds 23 filings for this company, most recently a gazette filing on 11 June 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RL
REZZONICO, Luigi Antonio Alberto
Director
14 June 2012
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
14 June 2012

Persons with significant control

PS
Mr Luigi Antonio Alberto Rezzonico
Born July 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 June 2019 View
Gazette Notice Voluntary
Gazette
26 March 2019 View
Dissolution Application Strike Off Company
Dissolution
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2012 View
Incorporation Company
Incorporation
14 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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