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Filli Europe Limited

Filli Europe Limited is an active company incorporated on 2 November 2015 with the registered office located in London, Greater London. Filli Europe Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
09851317
Private limited company
Age
10 years
Incorporated 2 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1092 days
Dated 1 November 2021 (4 years ago)
Next confirmation dated 1 November 2022
Was due on 15 November 2022 (2 years 12 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1168 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
21 Charing Cross Road
London
WC2H 0ET
England
Same address for the past 6 years
Telephone
020 39823679
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Apr 1985
Mr Abdul Rafiyah Filli
PSC • Indian • Lives in United Arab Emirates • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£24.05K
Increased by £21.44K (+819%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 22 (-79%)
Total Assets
£161.01K
Increased by £6.59K (+4%)
Total Liabilities
-£571.54K
Increased by £66.86K (+13%)
Net Assets
-£410.53K
Decreased by £60.28K (+17%)
Debt Ratio (%)
355%
Increased by 28.16% (+9%)
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 14 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 27 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 29 Dec 2020
Full Accounts Submitted
4 Years Ago on 30 Nov 2020
Abdul Rafiyah Filli Resigned
5 Years Ago on 4 May 2020
Mr Mohammed Sameer Manya Appointed
5 Years Ago on 1 May 2020
Confirmation Submitted
5 Years Ago on 17 Nov 2019
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 27 Mar 2022
Termination of appointment of Abdul Rafiyah Filli as a director on 4 May 2020
Submitted on 3 Mar 2022
Appointment of Mr Mohammed Sameer Manya as a director on 1 May 2020
Submitted on 23 Feb 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 8 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Confirmation statement made on 1 November 2020 with no updates
Submitted on 29 Dec 2020
Total exemption full accounts made up to 30 November 2019
Submitted on 30 Nov 2020
Confirmation statement made on 1 November 2019 with no updates
Submitted on 17 Nov 2019
Repayment History
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