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Filecall Limited

Filecall Limited is a dissolved company incorporated on 30 March 2000 with the registered office located in London, Greater London. Filecall Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 August 2018 (7 years ago)
Was 18 years old at the time of dissolution
Company No
03960396
Private limited company
Age
25 years
Incorporated 30 March 2000
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
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Contact Update Details
Address
RESOLVE PARTNERS LIMITED
22 York Buildings John Adam Street
London
WC2N 6JU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Jason Robert Drane
Director • It Consultant • British • Lives in UK • Born in Dec 1970
Anna Ruth Goodall
Secretary • British • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moegm Limited
Jason Robert Drane is a mutual person.
Active
Moegm Una Developments Limited
Jason Robert Drane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
£164.69K
Increased by £113.11K (+219%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.69K
Increased by £112.11K (+213%)
Total Liabilities
-£37.57K
Increased by £22.92K (+157%)
Net Assets
£127.12K
Increased by £89.19K (+235%)
Debt Ratio (%)
23%
Decreased by 5.04% (-18%)
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Latest Activity
Registered Address Changed
8 Years Ago on 19 Sep 2017
Registered Address Changed
9 Years Ago on 1 Sep 2016
Registered Address Changed
9 Years Ago on 23 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Mar 2016
Declaration of Solvency
9 Years Ago on 22 Mar 2016
Small Accounts Submitted
9 Years Ago on 7 Jan 2016
Confirmation Submitted
10 Years Ago on 16 Apr 2015
Jason Robert Drane Details Changed
10 Years Ago on 31 Mar 2015
Anna Ruth Goodall Details Changed
10 Years Ago on 31 Mar 2015
Small Accounts Submitted
10 Years Ago on 21 Jan 2015
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Documents
Submitted on 22 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2018
Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
Submitted on 19 Sep 2017
Liquidators' statement of receipts and payments to 13 March 2017
Submitted on 10 Jun 2017
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
Submitted on 1 Sep 2016
Registered office address changed from 11 Springfield Road Kingston upon Thames Surrey KT1 2SA to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 23 March 2016
Submitted on 23 Mar 2016
Declaration of solvency
Submitted on 22 Mar 2016
Appointment of a voluntary liquidator
Submitted on 22 Mar 2016
Resolutions
Submitted on 22 Mar 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 7 Jan 2016
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Repayment History
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