FILE SECURITIES LIMITED
29 NEW WALK, LEICESTER LE1 6TE- Liquidation
- Private Limited Company
- Company No. 01488904
- Last Updated: 01 Jul 2022
Company Profile
FILE SECURITIES LIMITED was incorporated on Tuesday, April 1, 1980 as a Private Limited Company with registered address in LEICESTER. FILE SECURITIES LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 44 years 5 months and 20 days.
| Name | FILE SECURITIES LIMITED |
|---|---|
| Company number | 01488904 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1980 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| File Securities Holdings Limited Western International Market, Hayes Road, UB2 5XJ |
Dates: Monday, February 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gabriel Holdings Limited Western International Market, Hayes Road, UB2 5XJ |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2019, (-1915 days left) |
| Latest accounts | 25 March 2017 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against FILE SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILE SECURITIES LIMITED | 01 Apr 1980 |