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File Securities Limited

File Securities Limited is a dissolved company incorporated on 1 April 1980 with the registered office located in Leicester, Leicestershire. File Securities Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01488904
Private limited company
Age
45 years
Incorporated 1 April 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29 New Walk
Leicester
LE1 6TE
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Feb 1966
File Securities Holdings Limited
PSC
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Ms Charlotte Lucy Elizabeth Lawrence and Mrs Sonia Lawrence are mutual people.
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Ms Charlotte Lucy Elizabeth Lawrence and Mrs Sonia Lawrence are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
25 Mar 2017
For period 25 Mar25 Mar 2017
Traded for 12 months
Cash in Bank
£425.95K
Increased by £145.79K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.24M
Increased by £145.23K (+2%)
Total Liabilities
-£4.57M
Increased by £47.39K (+1%)
Net Assets
£1.67M
Increased by £97.85K (+6%)
Debt Ratio (%)
73%
Decreased by 0.97% (-1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Sep 2022
Registered Address Changed
6 Years Ago on 4 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 31 Jan 2019
Declaration of Solvency
6 Years Ago on 31 Jan 2019
Accounting Period Extended
6 Years Ago on 11 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Full Accounts Submitted
7 Years Ago on 15 Dec 2017
Confirmation Submitted
7 Years Ago on 26 Sep 2017
File Securities Holdings Limited (PSC) Details Changed
8 Years Ago on 8 Aug 2017
File Securities Holdings Limited (PSC) Appointed
8 Years Ago on 20 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2022
Liquidators' statement of receipts and payments to 15 January 2022
Submitted on 18 Mar 2022
Liquidators' statement of receipts and payments to 15 January 2021
Submitted on 18 Mar 2021
Liquidators' statement of receipts and payments to 15 January 2020
Submitted on 11 Mar 2020
Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ to 29 New Walk Leicester LE1 6TE on 4 February 2019
Submitted on 4 Feb 2019
Declaration of solvency
Submitted on 31 Jan 2019
Appointment of a voluntary liquidator
Submitted on 31 Jan 2019
Resolutions
Submitted on 31 Jan 2019
Current accounting period extended from 31 March 2018 to 25 September 2018
Submitted on 11 Sep 2018
Repayment History
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