FILEX NOMINEES LIMITED
Company is dissolved
General Information
NAME
FILEX NOMINEES LIMITED
COMPANY NUMBER
03601899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/1998
(26 years and 3 months old)
WEBSITE
https://www.howardkennedy.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/07/1998
18/11/1999
SMAUG NOMINEES LIMITED
LONDON
SE1 9BG
1 London Bridge
London
SE1 9BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD KENNEDY LLP | Active - Accounts Filed | View Report |
| FILEX NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 17/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 02/10/2024 | New Board Member Katherine Maria Claydon (905820401) Appointed |
Credit Risk Overview
Want to learn more about FILEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 152 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 2 Past: 223 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD KENNEDY LLP | Active - Accounts Filed | View Report |
| FILEX NOMINEES LIMITED | Company is dissolved | View Report |
| FILEX SERVICES LIMITED | Non-Trading | View Report |
| DURHAM PLACE PROPERTY NO. 1 LIMITED | Non-Trading | View Report |
| DURHAM PLACE PROPERTY NO. 2 LIMITED | Non-Trading | View Report |
| FINLAW 655 LIMITED | Company is dissolved | View Report |
| GLOBAL MCMULLEN ADVISORY LIMITED | Active - Accounts Filed | View Report |
| PROJECT GIVING BACK LIMITED | Company is dissolved | View Report |
| HK NOMINEES LIMITED | Non-Trading | View Report |
| HK REGISTRARS LIMITED | Company is dissolved | View Report |
| HOWARD KENNEDY (2011) LIMITED | Company is dissolved | View Report |
| HOWARD KENNEDY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PALL MALL REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 17/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 02/10/2024 | New Board Member Katherine Maria Claydon (905820401) Appointed |
| 26/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 14/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 07/08/2024 | New Board Member Katherine Maria Claydon (905820401) Appointed |
| 19/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 26/03/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 08/05/2017 | Paul Morris Millett (902806197) has left the board |
| 31/03/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | Brian Richard Slater (908349708) has left the board |
| 24/03/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 06/11/2014 | Change in Reg. Office |
| 01/08/2014 | New Annual Return filed |
| 29/05/2014 | Peter Alan Carter (900754693) has left the board |
| 29/03/2014 | New Accounts filed |
| 05/12/2013 | Sara Jean Wax (911336529) has left the board |
| 24/08/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
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