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Filofax Pension Trustee Limited

Filofax Pension Trustee Limited is a dissolved company incorporated on 13 April 1999 with the registered office located in London, City of London. Filofax Pension Trustee Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03751485
Private limited company
Age
26 years
Incorporated 13 April 1999
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
Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Same address for the past 4 years
Telephone
01444238100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Canadian,american • Lives in United States • Born in Mar 1959
Filofax Limited
PSC
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Filofax Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
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Charles Letts Properties Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
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FLB Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
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Charles Letts Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Letts Filofax Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
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FLB Holdings Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
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
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 6 May 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Registered Address Changed
4 Years Ago on 11 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 29 Sep 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 17 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Feb 2023
Confirmation statement made on 13 April 2022 with no updates
Submitted on 25 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 31 Jan 2022
Accounts for a dormant company made up to 30 April 2020
Submitted on 6 May 2021
Confirmation statement made on 13 April 2021 with updates
Submitted on 4 May 2021
Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on 11 March 2021
Submitted on 11 Mar 2021
Repayment History
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