co
Corporate
Observer
Homepage
Data
Great Britain
Company
FILEX NOMINEES LIMITED

FILEX NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFILEX NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03601899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FILEX NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FILEX NOMINEES LIMITED located?

    Registered Office Address
    No.1 London Bridge
    SE1 9BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of FILEX NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMAUG NOMINEES LIMITEDJul 22, 1998Jul 22, 1998

    What are the latest accounts for FILEX NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for FILEX NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Director's details changed for Paul Glassberg on Dec 20, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Director's details changed for Paul Glassberg on Apr 25, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Paul Morris Millett as a director on Apr 30, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Brian Richard Slater as a director on Apr 30, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FILEX NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILEX SERVICES LIMITED
    SE1 9BG London
    No.1 London Bridge
    England
    		Secretary
    SE1 9BG London
    No.1 London Bridge
    England
    		3620420001
    CLAYDON, Katherine Maria
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		EnglandBritish58204010001
    GLASSBERG, Paul
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		EnglandBritish141777600005
    REEBACK, Ashley James
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		United KingdomBritish99570960001
    CARTER, Peter Alan
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    		EnglandBritish7546930002
    D'ARDENNE, John
    179 Great Portland Street
    W1N 5FD London
    		Director
    179 Great Portland Street
    W1N 5FD London
    		British9345760002
    MILLETT, Paul Morris
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		EnglandBritish28061970001
    SLATER, Brian Richard
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		United KingdomBritish83497080003
    WAX, Sara Jean
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    		EnglandBritish113365290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILEX NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge
    SE1 9BG London
    No.1
    England
    		Apr 06, 2016
    London Bridge
    SE1 9BG London
    No.1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000 And Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc361417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0