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FILEGALE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02804553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CASTELL, William Thomas
- HIFZI, Mine Ozkan
- Company secretaries
- JAMES, Gillian Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-29
- Age Of Company 1993-03-29 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Vm Transfers (No 5) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-04-12
- Last Date: 2019-03-29
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FILEGALE LIMITED Company Description
- FILEGALE LIMITED is a ltd registered in United Kingdom with the Company reg no 02804553. Its current trading status is "live". It was registered 1993-03-29. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 1 More London Place .
Get FILEGALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Filegale Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1993-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-12) - LIQ13
keyboard_arrow_right 2019
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resolution (2019-04-03) - RESOLUTIONS
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legacy (2019-04-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-03) - SH19
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legacy (2019-04-03) - SH20
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confirmation-statement-with-updates (2019-04-08) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-07-30) - LIQ01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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liquidation-voluntary-appointment-of-liquidator (2019-07-30) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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change-sail-address-company-with-new-address (2019-08-08) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-08) - AD03
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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resolution (2019-07-30) - RESOLUTIONS
keyboard_arrow_right 2018
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legacy (2018-11-16) - PARENT_ACC
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legacy (2018-11-16) - AGREEMENT1
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legacy (2018-06-20) - GUARANTEE1
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confirmation-statement-with-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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legacy (2017-09-01) - PARENT_ACC
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legacy (2017-09-01) - AGREEMENT1
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legacy (2017-06-23) - GUARANTEE1
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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legacy (2016-07-04) - GUARANTEE1
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legacy (2016-08-23) - AGREEMENT1
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legacy (2016-08-23) - PARENT_ACC
keyboard_arrow_right 2015
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legacy (2015-09-04) - PARENT_ACC
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legacy (2015-09-04) - AGREEMENT1
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legacy (2015-06-30) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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legacy (2014-09-10) - PARENT_ACC
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legacy (2014-09-10) - AGREEMENT1
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legacy (2014-05-23) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-04-07) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-10) - TM01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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termination-director-company-with-name (2013-12-11) - TM01
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legacy (2013-09-30) - AGREEMENT1
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legacy (2013-09-30) - PARENT_ACC
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appoint-person-director-company-with-name (2013-12-11) - AP01
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legacy (2013-06-18) - GUARANTEE1
keyboard_arrow_right 2012
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legacy (2012-10-18) - MG02
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legacy (2012-10-17) - MG02
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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termination-director-company-with-name (2011-11-04) - TM01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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legacy (2010-05-04) - MG01
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appoint-person-secretary-company-with-name (2010-05-05) - AP03
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appoint-person-director-company-with-name (2010-05-05) - AP01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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termination-secretary-company-with-name (2010-05-11) - TM02
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termination-director-company-with-name (2010-05-11) - TM01
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legacy (2010-05-25) - MG02
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legacy (2010-05-24) - MG04
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accounts-with-accounts-type-dormant (2010-09-01) - AA
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legacy (2010-08-12) - MG02
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legacy (2010-07-08) - MG01
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legacy (2010-06-01) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-15) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288c
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accounts-with-accounts-type-dormant (2007-10-05) - AA
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legacy (2007-04-11) - 363a
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legacy (2007-04-05) - 288c
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legacy (2007-02-17) - 287
keyboard_arrow_right 2006
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legacy (2006-08-08) - 288a
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legacy (2006-03-30) - 403a
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legacy (2006-03-10) - 395
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legacy (2006-08-08) - 288b
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legacy (2006-03-21) - 288b
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-05-08) - 363a
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resolution (2006-09-08) - RESOLUTIONS
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miscellaneous (2006-09-21) - MISC
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legacy (2006-10-03) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-09-08) - 155(6)b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-04-20) - 288c
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legacy (2005-04-20) - 363a
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legacy (2005-05-19) - 353
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accounts-with-accounts-type-full (2005-08-10) - AA
keyboard_arrow_right 2004
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legacy (2004-03-02) - 288b
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legacy (2004-03-10) - 288a
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legacy (2004-03-15) - 288a
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legacy (2004-04-23) - 353
-
legacy (2004-04-23) - 363a
-
legacy (2004-07-22) - 395
-
legacy (2004-08-26) - 288c
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legacy (2004-08-10) - 288c
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legacy (2004-11-02) - 244
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legacy (2004-12-22) - 403a
-
legacy (2004-12-23) - 395
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legacy (2004-07-28) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-13) - AA
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legacy (2003-07-12) - 288c
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legacy (2003-07-09) - 287
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legacy (2003-05-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288c
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legacy (2002-06-02) - 288c
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legacy (2002-01-02) - 287
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legacy (2002-04-23) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 395
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legacy (2001-03-30) - 155(6)a
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legacy (2001-03-30) - 155(6)b
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resolution (2001-03-30) - RESOLUTIONS
-
legacy (2001-04-14) - 363a
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-08-24) - 288c
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-04) - 288a
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legacy (2000-05-25) - 288b
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legacy (2000-06-06) - 363s
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legacy (2000-09-05) - 288b
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legacy (2000-11-27) - 288c
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legacy (2000-09-05) - 288a
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accounts-with-accounts-type-full (2000-12-04) - AA
keyboard_arrow_right 1999
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resolution (1999-06-01) - RESOLUTIONS
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legacy (1999-01-20) - 288a
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legacy (1999-01-20) - 288b
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legacy (1999-05-24) - 363s
-
legacy (1999-06-01) - 155(6)a
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legacy (1999-06-01) - 155(6)b
-
legacy (1999-06-01) - 403a
-
legacy (1999-06-02) - 288b
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resolution (1999-06-03) - RESOLUTIONS
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legacy (1999-06-03) - 395
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-01-20) - 395
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legacy (1998-01-15) - 395
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resolution (1998-01-06) - RESOLUTIONS
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legacy (1998-01-06) - 155(6)a
-
legacy (1998-01-22) - 403a
-
legacy (1998-05-08) - 288b
-
legacy (1998-10-13) - 288a
-
legacy (1998-09-29) - 288a
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legacy (1998-09-29) - 288b
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legacy (1998-07-13) - 288b
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legacy (1998-06-01) - 288b
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accounts-with-accounts-type-full-group (1998-05-27) - AA
-
legacy (1998-05-20) - 363s
-
legacy (1998-09-14) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-08) - 288a
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legacy (1997-04-08) - 288b
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resolution (1997-03-13) - RESOLUTIONS
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legacy (1997-03-24) - 123
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memorandum-articles (1997-03-13) - MEM/ARTS
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resolution (1997-04-08) - RESOLUTIONS
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legacy (1997-03-24) - 88(2)R
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legacy (1997-03-24) - 122
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auditors-resignation-company (1997-04-09) - AUD
-
legacy (1997-11-21) - 287
-
legacy (1997-04-09) - 122
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accounts-with-accounts-type-full-group (1997-08-08) - AA
-
legacy (1997-08-05) - 288c
-
legacy (1997-06-11) - 395
-
resolution (1997-06-11) - RESOLUTIONS
-
legacy (1997-11-21) - 288c
-
legacy (1997-06-11) - 155(6)a
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resolution (1997-05-28) - RESOLUTIONS
-
legacy (1997-05-04) - 363s
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auditors-resignation-company (1997-04-14) - AUD
-
legacy (1997-06-11) - 155(6)b
keyboard_arrow_right 1996
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legacy (1996-12-30) - 288c
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accounts-with-accounts-type-full-group (1996-04-24) - AA
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legacy (1996-04-21) - 363s
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legacy (1996-03-19) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-05) - AA
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legacy (1995-04-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-18) - 288
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legacy (1994-08-30) - 288
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legacy (1994-05-18) - 363s
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legacy (1994-11-30) - 363a
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accounts-with-accounts-type-full-group (1994-09-26) - AA
keyboard_arrow_right 1993
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incorporation-company (1993-03-29) - NEWINC
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resolution (1993-05-25) - RESOLUTIONS
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legacy (1993-05-25) - 123
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legacy (1993-05-27) - 288
-
legacy (1993-05-27) - 287
-
legacy (1993-08-16) - 224
-
legacy (1993-08-16) - 288
-
resolution (1993-08-18) - RESOLUTIONS
-
legacy (1993-08-18) - 122
-
legacy (1993-08-18) - 88(2)R
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legacy (1993-09-03) - 122