London
EC4V 4EG
LLP Designated Member Name | Fidante Partners Holdings Europe Limited (Corporation) |
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Status | Closed |
Appointed | 14 October 2019(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 25 August 2023) |
Correspondence Address | Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG |
LLP Designated Member Name | Michael Robert Chacos |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Level 6 21 Palmer Street London SW1H 0AD |
LLP Designated Member Name | Ms Judith Sciamma |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 December 2008(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 14 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Tudor Street London EC4Y 0AH |
LLP Designated Member Name | Fidante Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Correspondence Address | Level 6 1 Tudor Street London EC4Y 0AH |
LLP Member Name | Ogier Employee Benefit Trustee Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Correspondence Address | Whiteley Chambers Don Street St Helier JE4 9WG |
Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £7,303,104 |
Net Worth | -£224,017 |
Cash | £2,258,437 |
Current Liabilities | £4,645,594 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
25 August 2023 | Final Gazette dissolved following liquidation (1 page) |
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25 May 2023 | Return of final meeting in a members' voluntary winding up (10 pages) |
23 August 2022 | Appointment of a voluntary liquidator (13 pages) |
2 August 2022 | Removal of liquidator by court order (12 pages) |
15 April 2022 | Liquidators' statement of receipts and payments to 31 March 2022 (9 pages) |
14 May 2021 | Registered office address changed from Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 14 May 2021 (2 pages) |
11 May 2021 | Declaration of solvency (5 pages) |
26 April 2021 | Determination (3 pages) |
16 April 2021 | Appointment of a voluntary liquidator (3 pages) |
22 July 2020 | Member's details changed for Fidante Partners Holdings Europe Limited on 3 July 2020 (1 page) |
22 July 2020 | Member's details changed for Fidante Partners Wyetree Limited on 3 July 2020 (1 page) |
3 July 2020 | Registered office address changed from 1 Tudor Street London EC4Y 0AH England to Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG on 3 July 2020 (1 page) |
11 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
26 March 2020 | Accounts for a small company made up to 30 June 2019 (22 pages) |
16 October 2019 | Cessation of Judith Sciamma as a person with significant control on 14 October 2019 (1 page) |
16 October 2019 | Appointment of Fidante Partners Holdings Europe Limited as a member on 14 October 2019 (2 pages) |
16 October 2019 | Termination of appointment of Judith Sciamma as a member on 14 October 2019 (1 page) |
16 October 2019 | Notification of a person with significant control statement (2 pages) |
15 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
26 March 2019 | Accounts for a small company made up to 30 June 2018 (22 pages) |
15 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
27 March 2018 | Accounts for a small company made up to 30 June 2017 (22 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
6 April 2017 | Accounts for a small company made up to 30 June 2016 (22 pages) |
6 April 2017 | Accounts for a small company made up to 30 June 2016 (22 pages) |
2 August 2016 | Registered office address changed from 48 Dover Street London W1S 4FF to 1 Tudor Street London EC4Y 0AH on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from 48 Dover Street London W1S 4FF to 1 Tudor Street London EC4Y 0AH on 2 August 2016 (1 page) |
27 May 2016 | Termination of appointment of Fidante Limited as a member on 13 July 2015 (1 page) |
27 May 2016 | Annual return made up to 4 May 2016 (3 pages) |
27 May 2016 | Member's details changed for Fidante Partners Wyetree Limited on 13 July 2015 (1 page) |
27 May 2016 | Annual return made up to 4 May 2016 (3 pages) |
27 May 2016 | Member's details changed for Fidante Partners Wyetree Limited on 13 July 2015 (1 page) |
27 May 2016 | Termination of appointment of Fidante Limited as a member on 13 July 2015 (1 page) |
11 March 2016 | Member's details changed for Fidante Partners Wyetree Limited on 1 March 2016 (1 page) |
11 March 2016 | Member's details changed for Fidante Partners Wyetree Limited on 1 March 2016 (1 page) |
11 March 2016 | Member's details changed for Fidante Partners Wyetree Limited on 1 March 2016 (1 page) |
11 March 2016 | Member's details changed for Fidante Limited on 1 March 2016 (1 page) |
11 March 2016 | Member's details changed for Fidante Limited on 1 March 2016 (1 page) |
11 March 2016 | Member's details changed for Fidante Partners Wyetree Limited on 1 March 2016 (1 page) |
7 March 2016 | Full accounts made up to 30 June 2015 (17 pages) |
7 March 2016 | Full accounts made up to 30 June 2015 (17 pages) |
6 October 2015 | Appointment of Fidante Partners Wyetree Limited as a member on 13 July 2015 (3 pages) |
6 October 2015 | Appointment of Fidante Partners Wyetree Limited as a member on 13 July 2015 (3 pages) |
8 May 2015 | Member's details changed for Fidante Limited on 19 January 2015 (1 page) |
8 May 2015 | Member's details changed for Fidante Limited on 19 January 2015 (1 page) |
8 May 2015 | Annual return made up to 4 May 2015 (3 pages) |
8 May 2015 | Member's details changed for Challenger Scr Llp Member Limited on 19 January 2015 (1 page) |
8 May 2015 | Member's details changed for Challenger Scr Llp Member Limited on 19 January 2015 (1 page) |
8 May 2015 | Annual return made up to 4 May 2015 (3 pages) |
8 May 2015 | Annual return made up to 4 May 2015 (3 pages) |
14 April 2015 | Full accounts made up to 30 June 2014 (17 pages) |
14 April 2015 | Full accounts made up to 30 June 2014 (17 pages) |
29 January 2015 | Registered office address changed from C/O Challenger 19Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 48 Dover Street London W1S 4FF on 29 January 2015 (1 page) |
29 January 2015 | Registered office address changed from C/O Challenger 19Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 48 Dover Street London W1S 4FF on 29 January 2015 (1 page) |
13 June 2014 | Annual return made up to 4 May 2014 (3 pages) |
13 June 2014 | Annual return made up to 4 May 2014 (3 pages) |
13 June 2014 | Annual return made up to 4 May 2014 (3 pages) |
7 April 2014 | Full accounts made up to 30 June 2013 (16 pages) |
7 April 2014 | Full accounts made up to 30 June 2013 (16 pages) |
30 May 2013 | Annual return made up to 4 May 2013 (3 pages) |
30 May 2013 | Annual return made up to 4 May 2013 (3 pages) |
30 May 2013 | Annual return made up to 4 May 2013 (3 pages) |
8 November 2012 | Full accounts made up to 30 June 2012 (15 pages) |
8 November 2012 | Full accounts made up to 30 June 2012 (15 pages) |
9 May 2012 | Annual return made up to 4 May 2012 (3 pages) |
9 May 2012 | Member's details changed for Challenger Scr Llp Member Limited on 1 May 2012 (1 page) |
9 May 2012 | Annual return made up to 4 May 2012 (3 pages) |
9 May 2012 | Member's details changed for Challenger Scr Llp Member Limited on 1 May 2012 (1 page) |
9 May 2012 | Member's details changed for Challenger Scr Llp Member Limited on 1 May 2012 (1 page) |
9 May 2012 | Annual return made up to 4 May 2012 (3 pages) |
3 May 2012 | Full accounts made up to 30 June 2011 (18 pages) |
3 May 2012 | Full accounts made up to 30 June 2011 (18 pages) |
27 January 2012 | Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD England on 27 January 2012 (1 page) |
27 January 2012 | Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD England on 27 January 2012 (1 page) |
5 December 2011 | Termination of appointment of Michael Chacos as a member (1 page) |
5 December 2011 | Termination of appointment of Michael Chacos as a member (1 page) |
9 May 2011 | Member's details changed for Challenger Scr Llp Member Limited on 4 May 2011 (2 pages) |
9 May 2011 | Annual return made up to 4 May 2011 (3 pages) |
9 May 2011 | Member's details changed for Challenger Scr Llp Member Limited on 4 May 2011 (2 pages) |
9 May 2011 | Member's details changed for Challenger Scr Llp Member Limited on 4 May 2011 (2 pages) |
9 May 2011 | Annual return made up to 4 May 2011 (3 pages) |
9 May 2011 | Annual return made up to 4 May 2011 (3 pages) |
6 May 2011 | Member's details changed for Judith Sciamma on 4 May 2011 (2 pages) |
6 May 2011 | Member's details changed for Michael Robert Chacos on 4 May 2011 (2 pages) |
6 May 2011 | Member's details changed for Judith Sciamma on 4 May 2011 (2 pages) |
6 May 2011 | Member's details changed for Michael Robert Chacos on 4 May 2011 (2 pages) |
6 May 2011 | Member's details changed for Judith Sciamma on 4 May 2011 (2 pages) |
6 May 2011 | Member's details changed for Michael Robert Chacos on 4 May 2011 (2 pages) |
15 November 2010 | Full accounts made up to 30 June 2010 (18 pages) |
15 November 2010 | Full accounts made up to 30 June 2010 (18 pages) |
5 November 2010 | Registered office address changed from Level 6 Caxton Hall 21 Palmer Street London SW1H 0AD on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from Level 6 Caxton Hall 21 Palmer Street London SW1H 0AD on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from Level 6 Caxton Hall 21 Palmer Street London SW1H 0AD on 5 November 2010 (1 page) |
17 May 2010 | Annual return made up to 4 May 2010 (8 pages) |
17 May 2010 | Annual return made up to 4 May 2010 (8 pages) |
17 May 2010 | Annual return made up to 4 May 2010 (8 pages) |
26 March 2010 | Full accounts made up to 30 June 2009 (17 pages) |
26 March 2010 | Full accounts made up to 30 June 2009 (17 pages) |
15 December 2009 | Member's details changed for Michael Robert Chacos on 1 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Judith Sciamma on 1 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Michael Robert Chacos on 1 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Michael Robert Chacos on 1 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Judith Sciamma on 1 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Judith Sciamma on 1 December 2009 (3 pages) |
26 May 2009 | Member's particulars michael chacos (1 page) |
26 May 2009 | Member's particulars michael chacos (1 page) |
26 May 2009 | Annual return made up to 04/05/09 (4 pages) |
26 May 2009 | Annual return made up to 04/05/09 (4 pages) |
23 February 2009 | Member's particulars challenger scr LLP member LIMITED (1 page) |
23 February 2009 | Annual return made up to 04/05/08 (4 pages) |
23 February 2009 | Annual return made up to 04/05/08 (4 pages) |
23 February 2009 | Member's particulars challenger scr LLP member LIMITED (1 page) |
11 February 2009 | Member resigned ogier employee benefit trustee LIMITED (1 page) |
11 February 2009 | Member resigned ogier employee benefit trustee LIMITED (1 page) |
11 February 2009 | LLP member appointed judith sciamma (1 page) |
11 February 2009 | Member's particulars michael chacos (1 page) |
11 February 2009 | LLP member appointed judith sciamma (1 page) |
11 February 2009 | Member's particulars michael chacos (1 page) |
15 January 2009 | Full accounts made up to 30 June 2008 (15 pages) |
15 January 2009 | Full accounts made up to 30 June 2008 (15 pages) |
19 August 2008 | Member's particulars michael chacos (1 page) |
19 August 2008 | Member's particulars michael chacos (1 page) |
26 October 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
26 October 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: 6TH floor asticus house 21 palmer street london SW1H 0AD (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: 6TH floor asticus house 21 palmer street london SW1H 0AD (1 page) |
4 May 2007 | Incorporation (4 pages) |
4 May 2007 | Incorporation (4 pages) |