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Filman Limited

Filman Limited is a dissolved company incorporated on 29 August 1990 with the registered office located in Birmingham, West Midlands. Filman Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 16 July 2020 (5 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02535268
Private limited company
Age
35 years
Incorporated 29 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • German • Lives in Germany • Born in Aug 1974
Director • British • Lives in England • Born in Oct 1960
Hif Holdings (U.K.) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£372K
Decreased by £540K (-59%)
Employees
Unreported
Same as previous period
Total Assets
£17.81M
Increased by £4.56M (+34%)
Total Liabilities
-£10.41M
Increased by £153K (+1%)
Net Assets
£7.4M
Increased by £4.41M (+147%)
Debt Ratio (%)
58%
Decreased by 18.96% (-24%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jul 2020
Registered Address Changed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 11 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jan 2019
Mr Andrew George Sulston Appointed
6 Years Ago on 14 Dec 2018
Confirmation Submitted
7 Years Ago on 16 Aug 2018
Full Accounts Submitted
7 Years Ago on 6 Jul 2018
Carsten Fuhlendorf Resigned
7 Years Ago on 18 Apr 2018
Full Accounts Submitted
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 17 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2020
Liquidators' statement of receipts and payments to 18 December 2019
Submitted on 27 Jan 2020
Registered office address changed from C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 16 January 2019
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 11 Jan 2019
Resolutions
Submitted on 11 Jan 2019
Declaration of solvency
Submitted on 11 Jan 2019
Resolutions
Submitted on 21 Dec 2018
Appointment of Mr Andrew George Sulston as a director on 14 December 2018
Submitted on 17 Dec 2018
Confirmation statement made on 16 August 2018 with no updates
Submitted on 16 Aug 2018
Repayment History
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