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Fia Funding Luxembourg Limited

No 1 Dorset Street, Southampton, Hampshire SO15 2DP

Overview

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Key Data
Fia Funding Luxembourg Limited is a dissolved company incorporated on 24 November 2006 with the registered office located in Southampton, Hampshire. Fia Funding Luxembourg Limited has been running for 17 years. There are currently 3 active directors according to the latest confirmation statement submitted on 24th November 2008.
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Name
Fia Funding Luxembourg Limited
Status
DISSOLVED
Dissolved on 19 May 2010 (13 years ago)
Was 3 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 24 November 2008 (15 years ago)
Next confirmation dated 24 November 2009
Was due on 8 December 2009 (14 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 November 2008 (15 years ago)
Accounts type was Full Accounts
Next accounts dated 30 November 2007
Was due on 24 August 2008 (15 years ago)
Company No.
06009061
Private Limited Company with Share Capital
Incorporation
24 November 2006
Incorporated 17 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Contact
Registered AddressNo 1 Dorset Street
Southampton
Hampshire SO15 2DP
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Italian • Director • Private Employee • Born in Jul 1978
DISSOLVED
American • Director • Senior Vice President • Born in Mar 1966
DISSOLVED
British • Director • Manager • Born in Mar 1974
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Clifford Chance Secretaries Limited Resigned
14 Years4 Sep 2009
James Thomas Houghton Resigned
15 Years6 Jan 2009
Arnaud Sagnard Resigned
15 Years2 Sep 2008
Mr Matthew Scott Fitch Appointed
15 Years4 Jun 2008
Duanne Lynn Smith Resigned
17 Years31 Jan 2007
Arnaud Sagnard Appointed
17 Years31 Jan 2007
James Thomas Houghton Appointed
17 Years31 Jan 2007
Mr Douglas Lee Hassman Appointed
17 Years31 Jan 2007
Christel Damaso Appointed
17 Years31 Jan 2007
Duanne Lynn Smith Appointed
17 Years4 Jan 2007
Mr David John Pudge Resigned
17 Years4 Jan 2007
Mr Adrian Joseph Morris Levy Resigned
17 Years4 Jan 2007
Mr David John Pudge Appointed
17 Years24 Nov 2006
Mr Adrian Joseph Morris Levy Appointed
17 Years24 Nov 2006
Clifford Chance Secretaries Limited Appointed
17 Years24 Nov 2006
Company Incorporated
17 Years24 Nov 2006
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Financials
Year EndedNo records
Total AssetsNo records
Total LiabilitiesNo records
Net AssetsNo records
Cash in BankNo records
EmployeesNo records
Turnover No records
Debt Ratio (%)No records
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Group Structure
Subsidiaries
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Documents7
Memorandum and Articles of Association
2 Mar 2007 • 0 Page
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Memorandum and Articles of Association
2 Mar 2007 • 0 Page
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Resolutions
2 Mar 2007 • 0 Page
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Resolutions
2 Mar 2007 • 0 Page
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Resolutions
2 Mar 2007 • 0 Page
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