FILECARE LIMITED

Key Data

Status

Dissolved

Company No.

05423697

Incorporation date

13/04/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2005)

17/10/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

31/03/2022

Termination of appointment of Sarah Frances Alison Lyons as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 2022-03-31

View PDF (2 pages)

17/02/2022

Amended total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

01/09/2021

Director's details changed for Mrs Sarah Frances Alison Lyons on 2021-09-01

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

27/07/2020

Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 2020-07-27

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

23/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

12/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

06/12/2016

Director's details changed for Mrs Sarah Frances Alison Lyons on 2016-12-06

View PDF (2 pages)

02/12/2016

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2016-12-02

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (3 pages)

13/06/2016

Appointment of Mrs Sarah Frances Alison Lyons as a director on 2016-05-10

View PDF (2 pages)

13/06/2016

Termination of appointment of Virginie Perin as a director on 2016-05-10

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

08/09/2015

Director's details changed for Mrs Virginie Perin on 2015-09-08

View PDF (2 pages)

26/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-11

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

06/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

13/08/2014

Amended total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

04/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

02/04/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2014-04-02

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

14/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

02/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

05/05/2011

Appointment of Mrs Virginie Perin as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

21/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

18/03/2011

Termination of appointment of City Secretaries Limited as a secretary

View PDF (1 pages)

11/03/2011

Appointment of Corporate Secretaries Limited as a secretary

View PDF (3 pages)

11/03/2011

Registered office address changed from 5-7 Cranwood Street London EC1V 9EE on 2011-03-11

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

17/04/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

14/01/2009

Director appointed andrew moray stuart

View PDF (2 pages)

13/01/2009

Appointment terminated director city directors LIMITED

View PDF (1 pages)

30/04/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

12/03/2008

Appointment terminated secretary cr secretaries LIMITED

View PDF (1 pages)

12/03/2008

Appointment terminated director capital nominees LIMITED

View PDF (1 pages)

12/03/2008

Registered office changed on 12/03/2008 from finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

28/02/2008

Director appointed city directors LIMITED

View PDF (2 pages)

28/02/2008

Registered office changed on 28/02/2008 from 1ST floor 41 chalton street london NW1 1JD

View PDF (1 pages)

28/02/2008

Secretary appointed city secretaries LIMITED

View PDF (1 pages)

27/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

14/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

08/06/2006

Return made up to 13/04/06; full list of members

View PDF (5 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from: 3-4 great marlborough street london W1F 7HH

View PDF (1 pages)

20/06/2005

Ad 09/06/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (3 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

Registered office changed on 26/05/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

13/04/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-12.91 % *

* during past year

Cash in Bank

£90,366.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
26.66K
-
0.00
103.77K
-

2022
1
20.00K
-
0.00
90.37K
-

2022
1
20.00K
-
0.00
90.37K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

20.00K £-24.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.37K £-12.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FILECARE LIMITED

FILECARE LIMITED is an(a) Dissolved company incorporated on 13/04/2005 with the registered office located at 2nd Floor 9 Chapel Place, London EC2A 3DQ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FILECARE LIMITED?

FILECARE LIMITED is currently Dissolved. It was registered on 13/04/2005 and dissolved on 17/10/2023.

Where is FILECARE LIMITED located?

FILECARE LIMITED is registered at 2nd Floor 9 Chapel Place, London EC2A 3DQ.

What does FILECARE LIMITED do?

FILECARE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FILECARE LIMITED have?

FILECARE LIMITED had 1 employees in 2022.

What is the latest filing for FILECARE LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via compulsory strike-off.