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Filex Nominees Limited
Filex Nominees Limited is a dissolved company incorporated on 22 July 1998 with the registered office located in London, Greater London. Filex Nominees Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 July 2024
(1 year 1 month ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03601899
Private limited company
Age
27 years
Incorporated
22 July 1998
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
Learn more about Filex Nominees Limited
Contact
Address
No.1 London Bridge
London
SE1 9BG
Same address for the past
10 years
Companies in SE1 9BG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Glassberg
Director • Solicitor • British • Lives in England • Born in May 1963
Katherine Maria Claydon
Director • Chartered Secretary • British • Lives in England • Born in Jun 1964
Ashley James Reeback
Director • Solicitor • British • Lives in UK • Born in Jul 1968
Filex Services Limited
Secretary
Howard Kennedy LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Filex Services Limited
Katherine Maria Claydon, , and 1 more are mutual people.
Active
HK Nominees Limited
Paul Glassberg and Ashley James Reeback are mutual people.
Active
Howard Kennedy LLP
Paul Glassberg and Ashley James Reeback are mutual people.
Active
Sterling Relocation Limited
Filex Services Limited is a mutual person.
Active
Sterling International Holdings Limited
Filex Services Limited is a mutual person.
Active
Kensington Village Management Limited
Filex Services Limited is a mutual person.
Active
Sterling International Group Limited
Filex Services Limited is a mutual person.
Active
ORT UK
Ashley James Reeback is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 Jul 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
4 Years Ago on 22 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 22 Mar 2021
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Get Credit Report
Discover Filex Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2024
Application to strike the company off the register
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 21 Mar 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 24 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 23 Mar 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 25 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 14 Mar 2022
Confirmation statement made on 22 July 2021 with no updates
Submitted on 22 Jul 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 22 Mar 2021
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Repayment History
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See All Charges & CCJs