FILICOR HOLDING LIMITED
Non-Trading
General Information
NAME
FILICOR HOLDING LIMITED
COMPANY NUMBER
07677058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1BZ
Suite 718
95 Wilton Road
London
SW1V 1BZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FILICOR HOLDING 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 FILICOR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILICOR HOLDING 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 |
|---|---|---|---|---|
|
27/12/2013 - Present (10 years and 11 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/04/2021 - Present (3 years and 8 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/06/2011 - 11/07/2013 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/06/2011 - 11/07/2013 (2years) Born in Oct 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/07/2013 - 27/12/2013 (5 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 05/07/2023 | Luis Filipe Simoes Correia (918348309) has left the board |
| 22/06/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Luis Filipe Simoes Correia (918348309) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Bernardo De Campos Vieira Simoes Correia (927575146) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 13/02/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 08/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 13/08/2014 | New Board Member Luis Filipe Simoes Correia (918989252) Appointed |
| 13/08/2014 | Luis Filipe Simoes Correia (918989254) has left the board |
| 06/08/2014 | New Board Member Luis Filipe Simoes Correia (918989254) Appointed |
| 14/05/2014 | Change in Reg. Office |
| 07/02/2014 | New Annual Return filed |
| 05/02/2014 | EUROFINANZZA TAX & BUSINESS ADVISORS LTD (917973981) has left the board |
| 01/01/2014 | Luis Filipe Simoes Correia (917973948) has left the board |
| 01/01/2014 | New Board Member Filipa De Campos Vieira Simoes Correia (918388974) Appointed |
| 23/09/2013 | New Annual Return filed |
| 12/09/2013 | Change in Reg. Office |
| 15/07/2013 | New Company Secretary EUROFINANZZA TAX & BUSINESS ADVISORS LTD (917973981) Appointed |
| 15/07/2013 | New Accounts filed |
| 15/07/2013 | Luis Filipe Correia (916098030) has left the board |
| 15/07/2013 | New Annual Return filed |
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