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Fil (UK) Limited

Fil (UK) Limited is a dissolved company incorporated on 16 April 1980 with the registered office located in Norwich, Norfolk. Fil (UK) Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 23 February 2024 (1 year 8 months ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01491313
Private limited company
Age
45 years
Incorporated 16 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was 4 Cannon Street London EC4M 5AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1967
Director • Lawyer • British • Lives in Bermuda • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Fil Nominee (Shareholdings) Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
FPM Nominees Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Soclear Nominees Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Fil Villa Mumm Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Annuity Direct Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Fil Real Estate Investment Management Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Fil GPP Trustee (UK) Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Fil Sipp Trustee (UK) Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£549
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£549
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 23 Feb 2024
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Charge Satisfied
3 Years Ago on 7 Jul 2022
Charge Satisfied
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2023
Declaration of solvency
Submitted on 23 Mar 2023
Resolutions
Submitted on 23 Mar 2023
Registered office address changed from 4 Cannon Street London EC4M 5AB United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 23 March 2023
Submitted on 23 Mar 2023
Appointment of a voluntary liquidator
Submitted on 23 Mar 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 12 Jan 2023
Statement of capital on 21 December 2022
Submitted on 21 Dec 2022
Solvency Statement dated 09/12/22
Submitted on 16 Dec 2022
Repayment History
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