• UK
  • FILEGALE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
02804553
Company Status
LIVE
Country
United Kingdom
Registered Address
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Managing Directors
CASTELL, William Thomas
HIFZI, Mine Ozkan
Company secretaries
JAMES, Gillian Elizabeth

Company Details

Type of Business
ltd
Incorporated
1993-03-29
Age Of Company
1993-03-29 30 years
SIC/NACE
99999

Ownership

Beneficial Owners
Vm Transfers (No 5) Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2020-04-12
Last Date: 2019-03-29

FILEGALE LIMITED Company Description

FILEGALE LIMITED is a ltd registered in United Kingdom with the Company reg no 02804553. Its current trading status is "live". It was registered 1993-03-29. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 1 More London Place .
More information

Get FILEGALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Filegale Limited - 1 More London Place, London, SE1 2AF, United Kingdom

1993-03-29 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-02-12) - LIQ13

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  • resolution (2019-04-03) - RESOLUTIONS

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  • legacy (2019-04-03) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-04-03) - SH19

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  • legacy (2019-04-03) - SH20

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  • confirmation-statement-with-updates (2019-04-08) - CS01

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  • liquidation-voluntary-declaration-of-solvency (2019-07-30) - LIQ01

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  • appoint-person-director-company-with-name-date (2019-10-25) - AP01

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  • liquidation-voluntary-appointment-of-liquidator (2019-07-30) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01

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  • change-sail-address-company-with-new-address (2019-08-08) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-08-08) - AD03

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • resolution (2019-07-30) - RESOLUTIONS

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  • legacy (2018-11-16) - PARENT_ACC

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  • legacy (2018-11-16) - AGREEMENT1

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  • legacy (2018-06-20) - GUARANTEE1

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  • confirmation-statement-with-updates (2018-03-29) - CS01

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  • legacy (2017-09-01) - PARENT_ACC

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  • legacy (2017-09-01) - AGREEMENT1

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  • legacy (2017-06-23) - GUARANTEE1

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • legacy (2016-07-04) - GUARANTEE1

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  • legacy (2016-08-23) - AGREEMENT1

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  • legacy (2016-08-23) - PARENT_ACC

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  • legacy (2015-09-04) - PARENT_ACC

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  • legacy (2015-09-04) - AGREEMENT1

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  • legacy (2015-06-30) - GUARANTEE1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • legacy (2014-09-10) - PARENT_ACC

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  • legacy (2014-09-10) - AGREEMENT1

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  • legacy (2014-05-23) - GUARANTEE1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • appoint-person-director-company-with-name (2014-04-07) - AP01

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  • termination-director-company-with-name (2014-04-07) - TM01

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  • appoint-person-director-company-with-name (2013-01-10) - AP01

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  • termination-director-company-with-name (2013-01-10) - TM01

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  • change-person-director-company-with-change-date (2013-03-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • termination-director-company-with-name (2013-12-11) - TM01

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  • legacy (2013-09-30) - AGREEMENT1

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  • legacy (2013-09-30) - PARENT_ACC

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  • appoint-person-director-company-with-name (2013-12-11) - AP01

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  • legacy (2013-06-18) - GUARANTEE1

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  • legacy (2012-10-18) - MG02

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  • legacy (2012-10-17) - MG02

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  • accounts-with-accounts-type-dormant (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • appoint-person-director-company-with-name (2011-09-22) - AP01

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  • accounts-with-accounts-type-dormant (2011-09-09) - AA

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  • termination-director-company-with-name (2011-11-04) - TM01

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  • appoint-person-director-company-with-name (2011-11-04) - AP01

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  • termination-director-company-with-name (2011-09-23) - TM01

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  • legacy (2010-01-22) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • legacy (2010-05-04) - MG01

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  • appoint-person-secretary-company-with-name (2010-05-05) - AP03

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  • appoint-person-director-company-with-name (2010-05-05) - AP01

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  • appoint-person-director-company-with-name (2010-05-06) - AP01

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  • termination-secretary-company-with-name (2010-05-11) - TM02

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  • termination-director-company-with-name (2010-05-11) - TM01

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  • legacy (2010-05-25) - MG02

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  • legacy (2010-05-24) - MG04

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  • accounts-with-accounts-type-dormant (2010-09-01) - AA

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  • legacy (2010-08-12) - MG02

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  • legacy (2010-07-08) - MG01

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  • legacy (2010-06-01) - MG02

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  • accounts-with-accounts-type-dormant (2009-10-31) - AA

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  • legacy (2009-04-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-15) - AA

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  • legacy (2008-03-25) - 363a

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  • legacy (2007-04-04) - 288c

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  • accounts-with-accounts-type-dormant (2007-10-05) - AA

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  • legacy (2007-04-11) - 363a

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  • legacy (2007-04-05) - 288c

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  • legacy (2007-02-17) - 287

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  • legacy (2006-08-08) - 288a

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  • legacy (2006-03-30) - 403a

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  • legacy (2006-03-10) - 395

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  • legacy (2006-08-08) - 288b

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  • legacy (2006-03-21) - 288b

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  • accounts-with-accounts-type-full (2006-09-07) - AA

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  • legacy (2006-05-08) - 363a

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  • resolution (2006-09-08) - RESOLUTIONS

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  • miscellaneous (2006-09-21) - MISC

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-10-03) - 288a

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  • legacy (2006-09-08) - 155(6)b

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-04-20) - 288c

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  • legacy (2005-04-20) - 363a

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  • legacy (2005-05-19) - 353

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  • accounts-with-accounts-type-full (2005-08-10) - AA

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  • legacy (2004-03-02) - 288b

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  • legacy (2004-03-10) - 288a

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  • legacy (2004-03-15) - 288a

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  • legacy (2004-04-23) - 353

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  • legacy (2004-04-23) - 363a

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  • legacy (2004-07-22) - 395

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  • legacy (2004-08-26) - 288c

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  • legacy (2004-08-10) - 288c

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  • legacy (2004-11-02) - 244

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  • legacy (2004-12-22) - 403a

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  • legacy (2004-12-23) - 395

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  • legacy (2004-07-28) - 395

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  • accounts-with-accounts-type-full (2003-08-13) - AA

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  • legacy (2003-07-12) - 288c

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  • legacy (2003-07-09) - 287

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  • legacy (2003-05-14) - 363a

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  • legacy (2002-10-08) - 288c

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  • legacy (2002-06-02) - 288c

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  • legacy (2002-01-02) - 287

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  • legacy (2002-04-23) - 363a

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  • legacy (2001-03-23) - 395

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  • legacy (2001-03-30) - 155(6)a

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  • legacy (2001-03-30) - 155(6)b

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  • resolution (2001-03-30) - RESOLUTIONS

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  • legacy (2001-04-14) - 363a

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  • resolution (2001-04-26) - RESOLUTIONS

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  • legacy (2001-08-24) - 288c

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2000-09-04) - 288a

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  • legacy (2000-05-25) - 288b

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  • legacy (2000-06-06) - 363s

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  • legacy (2000-09-05) - 288b

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  • legacy (2000-11-27) - 288c

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  • legacy (2000-09-05) - 288a

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  • accounts-with-accounts-type-full (2000-12-04) - AA

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  • resolution (1999-06-01) - RESOLUTIONS

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  • legacy (1999-01-20) - 288a

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  • legacy (1999-01-20) - 288b

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  • legacy (1999-05-24) - 363s

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  • legacy (1999-06-01) - 155(6)a

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  • legacy (1999-06-01) - 155(6)b

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  • legacy (1999-06-01) - 403a

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  • legacy (1999-06-02) - 288b

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  • resolution (1999-06-03) - RESOLUTIONS

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  • legacy (1999-06-03) - 395

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1998-01-20) - 395

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  • legacy (1998-01-15) - 395

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  • resolution (1998-01-06) - RESOLUTIONS

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  • legacy (1998-01-06) - 155(6)a

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  • legacy (1998-01-22) - 403a

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  • legacy (1998-05-08) - 288b

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  • legacy (1998-10-13) - 288a

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  • legacy (1998-09-29) - 288a

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  • legacy (1998-09-29) - 288b

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  • legacy (1998-07-13) - 288b

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  • legacy (1998-06-01) - 288b

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  • accounts-with-accounts-type-full-group (1998-05-27) - AA

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  • legacy (1998-05-20) - 363s

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  • legacy (1998-09-14) - 288a

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  • legacy (1997-04-08) - 288a

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  • legacy (1997-04-08) - 288b

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  • resolution (1997-03-13) - RESOLUTIONS

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  • legacy (1997-03-24) - 123

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  • memorandum-articles (1997-03-13) - MEM/ARTS

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  • resolution (1997-04-08) - RESOLUTIONS

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  • legacy (1997-03-24) - 88(2)R

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  • legacy (1997-03-24) - 122

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  • auditors-resignation-company (1997-04-09) - AUD

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  • legacy (1997-11-21) - 287

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  • legacy (1997-04-09) - 122

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  • accounts-with-accounts-type-full-group (1997-08-08) - AA

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  • legacy (1997-08-05) - 288c

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  • legacy (1997-06-11) - 395

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  • resolution (1997-06-11) - RESOLUTIONS

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  • legacy (1997-11-21) - 288c

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  • legacy (1997-06-11) - 155(6)a

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  • resolution (1997-05-28) - RESOLUTIONS

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  • legacy (1997-05-04) - 363s

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  • auditors-resignation-company (1997-04-14) - AUD

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  • legacy (1997-06-11) - 155(6)b

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  • legacy (1996-12-30) - 288c

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  • accounts-with-accounts-type-full-group (1996-04-24) - AA

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  • legacy (1996-04-21) - 363s

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  • legacy (1996-03-19) - 288

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  • accounts-with-accounts-type-full-group (1995-06-05) - AA

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  • legacy (1995-04-28) - 363s

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  • legacy (1994-05-18) - 288

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  • legacy (1994-08-30) - 288

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  • legacy (1994-05-18) - 363s

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  • legacy (1994-11-30) - 363a

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  • accounts-with-accounts-type-full-group (1994-09-26) - AA

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  • incorporation-company (1993-03-29) - NEWINC

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  • resolution (1993-05-25) - RESOLUTIONS

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  • legacy (1993-05-25) - 123

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  • legacy (1993-05-27) - 288

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  • legacy (1993-05-27) - 287

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  • legacy (1993-08-16) - 224

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  • legacy (1993-08-16) - 288

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  • resolution (1993-08-18) - RESOLUTIONS

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  • legacy (1993-08-18) - 122

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  • legacy (1993-08-18) - 88(2)R

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  • legacy (1993-09-03) - 122

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