FIM LIMITED

Profile FIM LIMITED

Actual on 01.04.2021
Company name
FIM LIMITED
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Company number
01536755
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 December 1980
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 30 June 2020 due by Tuesday, 11 August 2020

Last statement dated Sunday, 30 June 2019

Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
FRP ADVSIORY LLP, 4 BEACONSFIELD ROAD, HERTFORDSHIRE, ST. ALBANS, AL1 3RD
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PSC and Officers FIM LIMITED

Officers

(as of 19.09.2020)

CERETTI, Federico
Status: Active
Correspondence address: 37 Queens Gate Gardens, London, SW7 5RR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
GROSSO, Carlo
Status: Active
Correspondence address: 22 Cathcart Road, London, SW10 9NN
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: England
CERETTI, Federico
Status: Not active
Resigned on: Monday, 07 March 2005
Correspondence address: 37 Queens Gate Gardens, London, SW7 5RR
Nationality: British
Role: Secretary
HEALY, Thomas
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Tuesday, 03 July 2012
Correspondence address: Flat A12 Pimlico Place, 28 Guildhouse Street, London, Great Britain, SW1V 1JJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Carlo Grosso
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 62 London
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Carlo Grosso
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Frp Advsiory Llp St. Albans, Hertfordshire
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Federico Ceretti
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 62 London
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Federico Ceretti
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Frp Advsiory Llp St. Albans, Hertfordshire
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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