File Securities Limited
Company Profile
dissolved
UnknownFile Securities Limited
01488904•Private Limited With Share Capital
29 New Walk, Leicester, LE16TE
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Incorporated
01/04/1980
Company Age
46 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
File Securities Limited (01488904) is a private limited with share capital incorporated on 01/04/1980 (46 years old) and registered in leicester, LE16TE. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/04/1980
LE16TE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-09-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-01-2019
Resolution
Category:Resolution
Date:31-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Resolution
Category:Resolution
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Address
Date:16-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:08-08-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:09-08-2001
Legacy
Category:Annual Return
Date:05-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:13-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1998
Legacy
Category:Annual Return
Date:07-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1997
Legacy
Category:Annual Return
Date:11-08-1997
Legacy
Category:Annual Return
Date:30-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1996
Legacy
Category:Annual Return
Date:29-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1994
Legacy
Category:Annual Return
Date:13-09-1994
Legacy
Category:Capital
Date:01-07-1994
Resolution
Category:Resolution
Date:31-08-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-1993
Legacy
Category:Annual Return
Date:31-08-1993
Legacy
Category:Annual Return
Date:21-04-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-1992
Resolution
Category:Resolution
Date:17-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1991
Legacy
Category:Annual Return
Date:19-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1990
Legacy
Category:Annual Return
Date:16-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1989
Legacy
Category:Annual Return
Date:29-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1988
Legacy
Category:Annual Return
Date:20-10-1988
Legacy
Category:Officers
Date:11-11-1987
Accounts With Made Up Date
Category:Accounts
Date:20-10-1987
Legacy
Category:Annual Return
Date:20-10-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:18-12-1986
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1986
Incorporation Company
Category:Incorporation
Date:01-04-1980
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date25/06/2019
Filing Date15/12/2017
Latest Accounts25/03/2017
Trading Addresses
Units Scf 1 & 2, Western International Market, Southall, Middlesex, UB25XJ
29 New Walk, Leicester, LE16TERegistered
Related Companies
8
Contact
29 New Walk, Leicester, LE16TE