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Filun Investments Limited

Filun Investments Limited is a dissolved company incorporated on 19 May 2015 with the registered office located in London, Greater London. Filun Investments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
09597705
Private limited company
Age
10 years
Incorporated 19 May 2015
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
64 Princes Court 88 Brompton Road
Knightsbridge
London
SW3 1ET
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Businesswoman • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Ioanna Vasilaki is a mutual person.
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Ioanna Vasilaki is a mutual person.
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Marineplus Limited
Ioanna Vasilaki is a mutual person.
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Diverse Dining Ltd
Ioanna Vasilaki is a mutual person.
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Helios Investment Vehicle Limited
Ioanna Vasilaki is a mutual person.
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Cripto Trading Limited
Ioanna Vasilaki is a mutual person.
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KPR Real Estate Ltd
Ioanna Vasilaki is a mutual person.
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Financials
Filun Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
8 Years Ago on 27 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 11 Apr 2017
Mrs Ioanna Vasilaki Appointed
9 Years Ago on 6 May 2016
Demetris Kilikitas Resigned
9 Years Ago on 6 May 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Incorporated
10 Years Ago on 19 May 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2017
Appointment of Mrs Ioanna Vasilaki as a director on 6 May 2016
Submitted on 9 May 2016
Termination of appointment of Demetris Kilikitas as a director on 6 May 2016
Submitted on 6 May 2016
Annual return made up to 12 January 2016 with full list of shareholders
Submitted on 12 Jan 2016
Incorporation
Submitted on 19 May 2015
Repayment History
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