FL

FILEGALE LIMITED

Dissolved

Company number 02804553

London · Incorporated 29 March 1993

1 More London Place, London, SE1 2AF

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

FILEGALE LIMITED (Company No. 02804553) was a private limited company incorporated on 29 March 1993 and dissolved on 12 May 2020. Its registered office was at 1 More London Place, London, SE1 2AF. The company’s principal activity was classified under SIC code 99999 (Dormant Company).

It was a wholly owned subsidiary of Vm Transfers (No 5) Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. At the date of dissolution, the directors were Mine Ozkan Hifzi and Roderick Gregor McNeil, with Gillian Elizabeth James acting as secretary. A director was terminated on 7 April 2020.

The company filed as a filing-exemption subsidiary, with its last accounts made up to 31 December 2017. It had charges on record and an insolvency history, although it had not been liquidated. The company was dissolved via compulsory strike-off following liquidation proceedings, as confirmed by the Gazette notice dated 12 May 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vm Transfers (No 5) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Change Sail Address Company With New Address
Address
8 August 2019 View
Move Registers To Sail Company With New Address
Address
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 July 2019 View
Resolution
Resolution
30 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Resolution
Resolution
3 April 2019 View
Legacy
Insolvency
3 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2019 View
Legacy
Capital
3 April 2019 View
Legacy
Other
16 November 2018 View
Legacy
Accounts
16 November 2018 View
Legacy
Other
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Legacy
Other
1 September 2017 View
Legacy
Accounts
1 September 2017 View
Legacy
Other
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Legacy
Other
23 August 2016 View
Legacy
Accounts
23 August 2016 View
Legacy
Other
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Legacy
Other
4 September 2015 View
Legacy
Accounts
4 September 2015 View
Legacy
Other
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Legacy
Other
10 September 2014 View
Legacy
Other
10 September 2014 View
Legacy
Other
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Legacy
Other
30 September 2013 View
Legacy
Other
30 September 2013 View
Legacy
Other
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Termination Director Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2011 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
8 July 2010 View
Legacy
Mortgage
1 June 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
24 May 2010 View
Termination Secretary Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Secretary Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Legacy
Mortgage
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
15 September 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
5 October 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
17 February 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Miscellaneous
Miscellaneous
21 September 2006 View
Legacy
Capital
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Mortgage
10 March 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Address
19 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
22 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Address
23 April 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Address
9 July 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Address
2 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
24 August 2001 View
Resolution
Resolution
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Legacy
Annual Return
14 April 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Mortgage
23 March 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
25 May 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Resolution
Resolution
3 June 1999 View
Legacy
Mortgage
3 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Capital
1 June 1999 View
Legacy
Capital
1 June 1999 View
Resolution
Resolution
1 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
1 June 1998 View
Accounts With Accounts Type Full Group
Accounts
27 May 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Mortgage
22 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Capital
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Legacy
Officers
21 November 1997 View
Legacy
Address
21 November 1997 View
Accounts With Accounts Type Full Group
Accounts
8 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Capital
11 June 1997 View
Legacy
Capital
11 June 1997 View
Resolution
Resolution
11 June 1997 View
Legacy
Mortgage
11 June 1997 View
Resolution
Resolution
28 May 1997 View
Legacy
Annual Return
4 May 1997 View
Auditors Resignation Company
Auditors
14 April 1997 View
Legacy
Capital
9 April 1997 View
Auditors Resignation Company
Auditors
9 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Resolution
Resolution
8 April 1997 View
Resolution
Resolution
8 April 1997 View
Legacy
Capital
24 March 1997 View
Legacy
Capital
24 March 1997 View
Legacy
Capital
24 March 1997 View
Resolution
Resolution
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Memorandum Articles
Incorporation
13 March 1997 View
Legacy
Officers
30 December 1996 View
Accounts With Accounts Type Full Group
Accounts
24 April 1996 View
Legacy
Annual Return
21 April 1996 View
Legacy
Officers
19 March 1996 View
Accounts With Accounts Type Full Group
Accounts
5 June 1995 View
Legacy
Annual Return
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Accounts With Accounts Type Full Group
Accounts
26 September 1994 View
Legacy
Officers
30 August 1994 View
Legacy
Annual Return
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Capital
3 September 1993 View
Legacy
Capital
18 August 1993 View
Legacy
Capital
18 August 1993 View
Resolution
Resolution
18 August 1993 View
Legacy
Capital
18 August 1993 View
Resolution
Resolution
18 August 1993 View
Resolution
Resolution
18 August 1993 View
Resolution
Resolution
18 August 1993 View
Legacy
Capital
18 August 1993 View
Legacy
Officers
16 August 1993 View
Legacy
Accounts
16 August 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Address
27 May 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Capital
25 May 1993 View
Resolution
Resolution
25 May 1993 View
Resolution
Resolution
25 May 1993 View
Incorporation Company
Incorporation
29 March 1993 View
Incorporation Company
Incorporation
29 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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