Filex Nominees Limited

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dissolved
Unknown

Filex Nominees Limited

03601899•Private Limited With Share Capital

No.1 London Bridge, London, SE19BG
Website

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Incorporated

22/07/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Filex Nominees Limited (03601899) is a private limited with share capital incorporated on 22/07/1998 (27 years old) and registered in london, SE19BG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/07/1998
SE19BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul glassberg
director
K
katherine maria claydon
director
A
ashley james reeback
director

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:09-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:23-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2005
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2003
Legacy
Category:Officers
Date:03-08-2002
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2002
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Annual Return
Date:03-09-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Address
Date:03-07-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Address
Date:25-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:31-07-2000
Legacy
Category:Officers
Date:28-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-1999
Resolution
Category:Resolution
Date:06-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-1999
Legacy
Category:Annual Return
Date:05-08-1999
Legacy
Category:Officers
Date:10-08-1998
Incorporation Company
Category:Incorporation
Date:22-07-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2025
Filing Date21/03/2024
Latest Accounts31/07/2023

Trading Addresses

1 London Bridge, London, SE19BGRegistered

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Contact

www.howardkennedy.com
No.1 London Bridge, London, SE19BG