DETAILFILE LIMITED

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

    Company NameDETAILFILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04004037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DETAILFILE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is DETAILFILE LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DETAILFILE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for DETAILFILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Registered office address changed from 81 Main Street Keswick Cumbria CA12 5DT to Olympia House Armitage Road London NW11 8RQ on Jun 05, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 14, 2018

    LRESEX

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Appointment of Mr Soyedul Islam as a secretary on Dec 18, 2017

    2 pagesAP03

    Termination of appointment of Abul Imran as a secretary on Dec 18, 2017

    1 pagesTM02

    Confirmation statement made on May 30, 2017 with updates

    8 pagesCS01

    Appointment of Mr Abul Imran as a secretary on May 15, 2017

    2 pagesAP03

    Termination of appointment of Soyedul Islam as a secretary on May 15, 2017

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2016

    Statement of capital on Jun 04, 2016

    • Capital: GBP 3
    SH01

    Director's details changed for Abul Shahid on Jun 04, 2016

    2 pagesCH01

    Secretary's details changed for Soyedul Islam on Jun 04, 2016

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Who are the officers of DETAILFILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAM, Soyedul
    Armitage Road
    NW11 8RQ London
    Olympia House
    Secretary
    Armitage Road
    NW11 8RQ London
    Olympia House
    241296510001
    SHAHID, Abul
    Armitage Road
    NW11 8RQ London
    Olympia House
    Director
    Armitage Road
    NW11 8RQ London
    Olympia House
    United KingdomBritish71745760001
    IMRAN, Abul
    81 Main Street
    Keswick
    CA12 5DT Cumbria
    Secretary
    81 Main Street
    Keswick
    CA12 5DT Cumbria
    231395580001
    ISLAM, Soyedul
    81 Main Street
    Keswick
    CA12 5DT Cumbria
    Secretary
    81 Main Street
    Keswick
    CA12 5DT Cumbria
    British76580610002
    KHANOM, Laila
    117 Main Street
    CA12 5NN Keswick
    Cumbria
    Secretary
    117 Main Street
    CA12 5NN Keswick
    Cumbria
    Bangladeshi71745790001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of DETAILFILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abul Shahid
    Armitage Road
    NW11 8RQ London
    Olympia House
    Dec 31, 2016
    Armitage Road
    NW11 8RQ London
    Olympia House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ali Jahangir Ishac
    Armitage Road
    NW11 8RQ London
    Olympia House
    Dec 31, 2016
    Armitage Road
    NW11 8RQ London
    Olympia House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Soyedul Islam
    Armitage Road
    NW11 8RQ London
    Olympia House
    Dec 31, 2016
    Armitage Road
    NW11 8RQ London
    Olympia House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does DETAILFILE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2018Commencement of winding up
    Jul 18, 2019Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London

    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