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Felix (U.K.) Limited

Felix (U.K.) Limited is a dissolved company incorporated on 9 January 1990 with the registered office located in London, City of London. Felix (U.K.) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
02457461
Private limited company
Age
35 years
Incorporated 9 January 1990
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
02087418110
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
2
Mr Jean-Claude Fayat
PSC • French • Lives in France • Born in Oct 1958
Laurent Fayat
PSC • French • Lives in France • Born in Jan 1967
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£386K
Decreased by £2.1M (-84%)
Turnover
£19.09M
Decreased by £4.27M (-18%)
Employees
5
Same as previous period
Total Assets
£4.76M
Increased by £127K (+3%)
Total Liabilities
-£4.87M
Increased by £55K (+1%)
Net Assets
-£111K
Increased by £72K (-39%)
Debt Ratio (%)
102%
Decreased by 1.62% (-2%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 30 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 11 May 2021
Bernard Chauvet Resigned
4 Years Ago on 19 Dec 2020
Patrick Thiessoz Resigned
4 Years Ago on 18 Dec 2020
Registered Address Changed
4 Years Ago on 5 Oct 2020
Confirmation Submitted
5 Years Ago on 7 Feb 2020
Small Accounts Submitted
5 Years Ago on 16 Jan 2020
Small Accounts Submitted
6 Years Ago on 8 Jul 2019
Bernard Chauvet Appointed
6 Years Ago on 12 Feb 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 11 May 2021
Termination of appointment of Patrick Thiessoz as a secretary on 18 December 2020
Submitted on 10 Feb 2021
Termination of appointment of Bernard Chauvet as a director on 19 December 2020
Submitted on 25 Jan 2021
Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020
Submitted on 5 Oct 2020
Confirmation statement made on 18 December 2019 with no updates
Submitted on 7 Feb 2020
Accounts for a small company made up to 30 September 2019
Submitted on 16 Jan 2020
Accounts for a small company made up to 30 September 2018
Submitted on 8 Jul 2019
Termination of appointment of Kai-Uwe Schweizer as a director on 27 June 2019
Submitted on 28 Jun 2019
Repayment History
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