Active - Proposal to Strike off
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Company Information for FELIX (U.K.) LIMITED
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
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Company Registration Number
 02457461 Private Limited Company
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Company Overview
About Felix (u.k.) Ltd
FELIX (U.K.) LIMITED was founded on 1990-01-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Felix (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| FELIX (U.K.) LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW Other companies in EC4Y | |
Filing Information
| Company Number | 02457461 | |
|---|---|---|
| Company ID Number | 02457461 | |
| Date formed | 1990-01-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 18/12/2015 | |
| Return next due | 15/01/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2021-06-02 09:02:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELIX (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROWE (LONDON) LIMITED CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED FIFTH C.B. TRUSTEE LIMITED FIRST C.B. TRUSTEE LIMITED FREEMAN & PARTNERS LIMITED ACCELERATE COMMUNITY LIMITED HORWATH CONSULTING LIMITED SECOND C.B.TRUSTEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROWE (LONDON) LIMITED CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED FIFTH C.B. TRUSTEE LIMITED FIRST C.B. TRUSTEE LIMITED FREEMAN & PARTNERS LIMITED ACCELERATE COMMUNITY LIMITED HORWATH CONSULTING LIMITED SECOND C.B.TRUSTEE LIMITED
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Company Officers of FELIX (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK THIESSOZ |
||
KAI-UWE SCHWEIZER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOPHIE CHRISTINE DORIOT |
Director | ||
EDGAR JOFFRE |
Director | ||
DENIS CHAPPUIS |
Director | ||
LIONEL RINQUET |
Company Secretary | ||
LIONEL RINQUET |
Director | ||
PIERRE DANIEL MARGOT |
Director | ||
GREGORY ROBERT JOHN DAVIS |
Director | ||
CHT SECRETARIES LIMITED |
Company Secretary | ||
BERNARD HENGUELY |
Director | ||
DAVID JOHN HALL |
Director | ||
LAURENT FELIX |
Director | ||
MARK WILLIAM DENTON |
Director | ||
JOHN LLEWELLYN SKILTON |
Director | ||
BRISTLEKARN LIMITED |
Company Secretary | ||
JULIAN RICHARD BEARDSLEY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Patrick Thiessoz on 2020-12-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CHAUVET | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM St Brides House 10 Salisbury Square London EC4Y 8EH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI-UWE SCHWEIZER | |
| AP01 | DIRECTOR APPOINTED BERNARD CHAUVET | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Patrick Thiessoz as company secretary on 2015-09-07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kay-Uwe Schweizer on 2014-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHRISTINE DORIOT | |
| AP01 | DIRECTOR APPOINTED KAY-UWE SCHWEIZER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGAR JOFFRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS CHAPPUIS | |
| AP01 | DIRECTOR APPOINTED SOPHIE CHRISTINE DORIOT | |
| AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DENIS CHAPPUIS | |
| TM01 | Termination of appointment of a director | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LIONEL RINQUET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL RINQUET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LIONEL RINQUET | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 18/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MARGOT | |
| AR01 | 18/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM TOWER BRIDGE HOUSE ST KATHERINE'S WAY LONDON E1W 1DD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RINQUET / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DANIEL MARGOT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR JOFFRE / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED EDGAR JOFFRE | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363a | RETURN MADE UP TO 09/01/03; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: SCEPTRE HOUSE 169 -173 REGENT STREET LONDON W1R 7FB | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 09/01/01; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to FELIX (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FELIX (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | FGL INVESTMENTS LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of FELIX (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FELIX (U.K.) LIMITED
Income
Government Income
We have not found government income sources for FELIX (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FELIX (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FELIX (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELIX (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FELIX (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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