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FILEY TRADING LTD

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FILEY TRADING LTD

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Key Data

Status

Dissolved

Company No.

06449643

Incorporation date

09/12/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

213 Eversholt Street, London NW1 1DECopy
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Latest events (Record since 10/12/2007)
dot icon02/01/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/10/2017
Application to strike the company off the register
View PDF (1 pages)
dot icon04/10/2017
Termination of appointment of Philip Richard Share as a director on 2017-10-03
View PDF (1 pages)
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-29 with updates
View PDF (5 pages)
dot icon12/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon15/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon10/04/2015
Appointment of Mr. Stuart Ralph Poppleton as a director on 2015-04-10
View PDF (2 pages)
dot icon10/04/2015
Termination of appointment of N29 Ltd as a director on 2015-04-10
View PDF (1 pages)
dot icon07/01/2015
Appointment of N29 Ltd as a director on 2015-01-07
View PDF (2 pages)
dot icon07/01/2015
Termination of appointment of Spiegel & Utrera, Ltd. as a director on 2015-01-06
View PDF (1 pages)
dot icon06/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2014
Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE to 213 Eversholt Street London NW1 1DE on 2014-12-16
View PDF (1 pages)
dot icon05/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon29/01/2014
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon29/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2014
Appointment of Spiegel & Utrera, Ltd. as a director
View PDF (2 pages)
dot icon19/11/2013
Termination of appointment of Spiegel & Utrera Ltd as a director
View PDF (1 pages)
dot icon27/02/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2013
Appointment of Spiegel & Utrera Ltd as a director
View PDF (3 pages)
dot icon26/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon18/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon02/02/2011
Termination of appointment of Lawrence Spiegel as a director
View PDF (1 pages)
dot icon02/02/2011
Termination of appointment of Russell Williams as a secretary
View PDF (1 pages)
dot icon02/02/2011
Appointment of Mr Philip Richard Share as a director
View PDF (2 pages)
dot icon21/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon06/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Director's details changed for Mr Lawrence Spiegel on 2010-01-05
View PDF (2 pages)
dot icon17/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon12/12/2008
Return made up to 10/12/08; full list of members
View PDF (3 pages)
dot icon10/12/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poppleton, Stuart Ralph
Director
09/04/2015 - Present
1071
SPIEGEL & UTRERA LTD
Corporate Director
16/02/2011 - 18/11/2013
2
N29 LTD
Corporate Director
06/01/2015 - 09/04/2015
-
Share, Philip Richard
Director
11/01/2011 - 02/10/2017
-
Williams, Russell Dwayne
Secretary
09/12/2007 - 11/01/2011
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About FILEY TRADING LTD

FILEY TRADING LTD is an(a) Dissolved company incorporated on 09/12/2007 with the registered office located at 213 Eversholt Street, London NW1 1DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILEY TRADING LTD?

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FILEY TRADING LTD is currently Dissolved. It was registered on 09/12/2007 and dissolved on 01/01/2018.

Where is FILEY TRADING LTD located?

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FILEY TRADING LTD is registered at 213 Eversholt Street, London NW1 1DE.

What does FILEY TRADING LTD do?

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FILEY TRADING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FILEY TRADING LTD?

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The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.