FILE0NE LIMITED
DHAFER ALJOUBOURI, KEMP HOUSE, 152 - 160, CITY ROAD, LONDON EC1V 2NX- Dissolved
- Private Limited Company
- Company No. 12568919
- Last Updated: 27 Jun 2021
Company Profile
FILE0NE LIMITED was incorporated on Wednesday, April 22, 2020 as a Private Limited Company with registered address in LONDON. FILE0NE LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 months and 20 days.
| Name | FILE0NE LIMITED |
|---|---|
| Company number | 12568919 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
DHAFER ALJOUBOURI, KEMP HOUSE, 152 - 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Dhafer Aljoubouri Nationality: Irish |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dhafer Aljoubouri Nationality: Irish |
Dates: Tuesday, May 5, 2020 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Dhafer Aljoubouri Nationality: Irish |
Dates: Wednesday, April 22, 2020 - Tuesday, May 5, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILE0NE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILE0NE LIMITED | 22 Apr 2020 |
| IT CLEAR APPROACH LTD | 04 May 2020 |