Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Filey Ltd
Filey Ltd is a dissolved company incorporated on 3 September 2010 with the registered office located in Leicester, Leicestershire. Filey Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 March 2018
(7 years ago)
Was
7 years old
at the time of dissolution
Company No
07364672
Private limited company
Age
15 years
Incorporated
3 September 2010
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 Filey Ltd
Contact
Address
Rutland House 23-25 Friar Lane
Leicester
Leicestershire
LE1 5QQ
Same address for the past
12 years
Companies in LE1 5QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Themina Theresa Parinchy
Director • British • Lives in Gbr • Born in Jun 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£9.93K
Turnover
Unreported
Employees
Unreported
Total Assets
£51.21K
Total Liabilities
-£49.54K
Net Assets
£1.68K
Debt Ratio (%)
97%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 27 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 22 Aug 2013
Confirmation Submitted
12 Years Ago on 9 Nov 2012
Registered Address Changed
13 Years Ago on 6 Aug 2012
Small Accounts Submitted
13 Years Ago on 31 May 2012
Accounting Period Extended
13 Years Ago on 24 Apr 2012
Bahram Parinchy Resigned
13 Years Ago on 23 Sep 2011
Confirmation Submitted
13 Years Ago on 23 Sep 2011
Incorporated
15 Years Ago on 3 Sep 2010
Get Alerts
Get Credit Report
Discover Filey Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 1 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Dec 2017
Liquidators' statement of receipts and payments to 14 August 2017
Submitted on 26 Sep 2017
Liquidators' statement of receipts and payments to 14 August 2016
Submitted on 21 Oct 2016
Liquidators' statement of receipts and payments to 14 August 2015
Submitted on 14 Oct 2015
Liquidators' statement of receipts and payments to 14 August 2014
Submitted on 26 Jan 2015
Registered office address changed from 1 Phoenix Business Park Avenue Close Birmingham B7 4NU United Kingdom on 27 August 2013
Submitted on 27 Aug 2013
Statement of affairs with form 4.19
Submitted on 22 Aug 2013
Resolutions
Submitted on 22 Aug 2013
Appointment of a voluntary liquidator
Submitted on 22 Aug 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs