NORTHERN FIDES LTD

Dissolved London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
N

NORTHERN FIDES LTD

Management consultancy activities other than financial management

Founded 19 Jun 2014 Dissolved London, England website.com
Management consultancy activities other than financial management
Accounts Submitted 1 Apr 2021 Next due 31 Dec 2021 54 months overdue
Confirmation Submitted 29 Sept 2020 Next due 9 Oct 2021 56 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Full company profile for NORTHERN FIDES LTD (09092234), a dissolved company based in London, England. Incorporated 19 Jun 2014. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2021
Due by 31 December 2021 54 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,900 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 201699,900£100k£1

Officers

Officers

1 active
Status
Mario Gesue'DirectorItalianSwitzerland4219 Jun 2014Active

Shareholders

Shareholders (1)

Starboard Capital Sa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mario Gesuè

Italian

Active
Notified 3 Aug 2018
Residence Switzerland
DOB August 1983
Nature of Control
  • Significant Influence Or Control

Franco Mignemi

Ceased 3 Aug 2018

Ceased

Carlos Sanchez Fernandez

Ceased 3 Aug 2018

Ceased

Group Structure

Group Structure

NORTHERN FIDES LTD Current Company
ABACK HOLDING LTD united kingdom
JM REAL ESTATE LTD united kingdom
NF PARTNERS LLP united kingdom
TOMIREX LTD united kingdom
TRAVEL & EVENTS LTD united kingdom
NF TRUSTEE LTD united kingdom
F2B TRUST COMPANY LTD united kingdom
EMMEM CONSULTING LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2024InsolvencyLiquidation Compulsory Completion
25 Nov 2024InsolvencyLiquidation Compulsory Defer Dissolution
23 Apr 2024InsolvencyLiquidation Compulsory Winding Up Order
8 Jan 2022DissolutionDissolved Compulsory Strike Off Suspended
14 Dec 2021GazetteGazette Notice Compulsory
25 Nov 2024 Insolvency

Liquidation Compulsory Completion

25 Nov 2024 Insolvency

Liquidation Compulsory Defer Dissolution

23 Apr 2024 Insolvency

Liquidation Compulsory Winding Up Order

8 Jan 2022 Dissolution

Dissolved Compulsory Strike Off Suspended

14 Dec 2021 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Liquidation Compulsory Completion

1 years ago on 25 Nov 2024

Liquidation Compulsory Defer Dissolution

1 years ago on 25 Nov 2024

Liquidation Compulsory Winding Up Order

2 years ago on 23 Apr 2024

Dissolved Compulsory Strike Off Suspended

4 years ago on 8 Jan 2022

Gazette Notice Compulsory

4 years ago on 14 Dec 2021