Active
Company Information for FILEFIGURE 30 LIMITED
84 GROSVENOR STREET, LONDON, W1K 3JZ,
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Company Registration Number
07080492
Private Limited Company
Active |
Company Name | ||
---|---|---|
FILEFIGURE 30 LIMITED | ||
Legal Registered Office | ||
84 GROSVENOR STREET LONDON W1K 3JZ Other companies in TS2 | ||
Previous Names | ||
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Company Number | 07080492 | |
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Company ID Number | 07080492 | |
Date formed | 2009-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 00:48:04 |
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Officer | Role | Date Appointed |
---|---|---|
INCA LOCKHART-ROSS |
||
CHRIS EMMOTT |
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HENRY WILLIAM FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL PATRICK MCGOWAN |
Director | ||
ANDREW JOHN PEPPER |
Director | ||
LINDSAY HOWARD GUNN |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILEFIGURE 20 LIMITED | Director | 2011-07-04 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
HILCO CAPITAL LIMITED | Director | 2011-06-24 | CURRENT | 2000-03-10 | Active | |
FILEFIGURE LIMITED | Director | 2010-12-31 | CURRENT | 2000-06-08 | Active | |
F10 PROP CO LTD | Director | 2009-07-16 | CURRENT | 2009-04-30 | Active | |
ALLIED CARPETS RETAIL LIMITED | Director | 2009-07-13 | CURRENT | 2009-02-27 | Dissolved 2015-08-22 | |
ALLIED FLOORING LTD | Director | 2009-07-13 | CURRENT | 2009-04-30 | Dissolved 2015-08-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
16/06/22 STATEMENT OF CAPITAL GBP 0.4 | ||
SH01 | 16/06/22 STATEMENT OF CAPITAL GBP 0.4 | |
Termination of appointment of Inca Lockhart-Ross on 2022-06-20 | ||
TM02 | Termination of appointment of Inca Lockhart-Ross on 2022-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 0.2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL MC GOWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS EMMOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070804920002 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PATRICK MCGOWAN | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AP03 | Appointment of Miss Inca Lockhart-Ross as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY GUNN | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES01 | ADOPT ARTICLES 23/11/11 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER | |
AR01 | 18/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM UNIT 7 RIVERCOURT BRICKHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1RT | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 23/12/2009 | |
CERTNM | COMPANY NAME CHANGED MANKIN LIMITED CERTIFICATE ISSUED ON 23/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR LINDSAY HOWARD GUNN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
DEBENTURE | Outstanding | BANK OF AMERICA,N.A. AS ADMINISTRATIVE AGENT |
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 21 |
10 | |
CHARGE | 1 |
CHATTEL MORTGAGE | 1 |
We have found 33 mortgage charges which are owed to FILEFIGURE 30 LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FILEFIGURE 30 LIMITED are:
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. |