FILEBANK LIMITED
Non-Trading
General Information
NAME
FILEBANK LIMITED
COMPANY NUMBER
04523271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/08/2002
(22 years and 3 months old)
WEBSITE
http://www.vanguardfilebank.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB6 8AA
Telephone: 02088104000
TPS: No
The Vanguard Business Centre
Alperton Lane
Perivale
Greenford, Middlesex
UB6 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANGUARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FILEBANK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 20/07/2023 | New Board Member William Alastair McCullagh (931117021) Appointed |
Credit Risk Overview
Want to learn more about FILEBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILEBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILEBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2002 - Present (22 years and 3 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 31 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2002 - Present (22 years and 3 months) 30/08/2002 - Present (22 years and 3 months) 30/08/2002 - Present (22 years and 3 months) 30/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANGUARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAR STATUS LIMITED | Company is dissolved | View Report |
| FILEBANK LIMITED | Non-Trading | View Report |
| REMOVALS LIMITED | Non-Trading | View Report |
| SKYHOOK LIFTING LIMITED | Non-Trading | View Report |
| VANGUARD COMMERCIAL REMOVALS LIMITED | Non-Trading | View Report |
| VANGUARD ELECTRICAL SERVICES LIMITED | Non-Trading | View Report |
| VANGUARD ENGINEERING LIMITED | Non-Trading | View Report |
| VANGUARD FILEBANK LIMITED | Active - Accounts Filed | View Report |
| VANGUARD STORAGE CENTRAL LONDON LIMITED | Active - Accounts Filed | View Report |
| VANGUARD STORAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| W1SELFSTORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 20/07/2023 | New Board Member William Alastair McCullagh (931117021) Appointed |
| 13/07/2023 | Edward Mckim Lyell McCullagh (900177704) has left the board |
| 13/07/2023 | New Board Member William Alastair McCullagh (931117279) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Accounts filed |
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