| Company Name | Fidante Partners Fme Holdings Limited |
|---|---|
| Director | Richard Duc Binh Banh |
| Company Status | Liquidation |
| Company Number | 11410594 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Secretary Name | Mr Richard Duc Binh Banh |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Mr Richard Duc Binh Banh |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 19 November 2018(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Mrs Catherine Maree Hales |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 1 Tudor Street London EC4Y 0AH |
| Director Name | Mr James Munce |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tudor Street London EC4Y 0AH |
| Director Name | Mr Simon James Green |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2019(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 February 2021) |
| Role | Head Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4EG |
| Director Name | Mr David Allan Cubbin |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 February 2021(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 June 2022) |
| Role | Head Of Distribution |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 25 June 2022 (overdue) |
Filing History
| 5 February 2024 | Liquidators' statement of receipts and payments to 2 December 2023 (10 pages) |
|---|---|
| 7 February 2023 | Liquidators' statement of receipts and payments to 2 December 2022 (11 pages) |
| 23 August 2022 | Appointment of a voluntary liquidator (13 pages) |
| 2 August 2022 | Removal of liquidator by court order (12 pages) |
| 30 June 2022 | Termination of appointment of David Allan Cubbin as a director on 27 June 2022 (1 page) |
| 15 December 2021 | Registered office address changed from Bridge House 181 Queen Victoria Street London EC4V 4EG England to 2nd Floor 100 Cannon Street London EC4N 6EU on 15 December 2021 (2 pages) |
| 15 December 2021 | Resolution insolvency:miscellaneous wind up information (3 pages) |
| 15 December 2021 | Resolutions
|
| 15 December 2021 | Declaration of solvency (5 pages) |
| 15 December 2021 | Appointment of a voluntary liquidator (3 pages) |
| 6 September 2021 | Statement of capital following an allotment of shares on 2 September 2021
|
| 21 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 16 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 8 February 2021 | Termination of appointment of Simon James Green as a director on 5 February 2021 (1 page) |
| 8 February 2021 | Appointment of Mr David Allan Cubbin as a director on 4 February 2021 (2 pages) |
| 3 July 2020 | Registered office address changed from 1 Tudor Street London EC4Y 0AH United Kingdom to Bridge House 181 Queen Victoria Street London EC4V 4EG on 3 July 2020 (1 page) |
| 15 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 3 March 2020 | Accounts for a small company made up to 30 June 2019 (13 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 26 April 2019 | Termination of appointment of James Munce as a director on 19 April 2019 (1 page) |
| 26 April 2019 | Appointment of Mr Simon James Green as a director on 19 April 2019 (2 pages) |
| 26 April 2019 | Statement of capital following an allotment of shares on 12 April 2019
|
| 20 November 2018 | Appointment of Mr Richard Duc Binh Banh as a director on 19 November 2018 (2 pages) |
| 20 November 2018 | Termination of appointment of Catherine Maree Hales as a director on 19 November 2018 (1 page) |
| 30 August 2018 | Statement of capital following an allotment of shares on 4 July 2018
|
| 12 June 2018 | Incorporation Statement of capital on 2018-06-12
|