A FILO LIMITED

Company Name
A FILO LIMITED

Legal Registered Office
7 - 10 CHANDOS STREET LONDON W1G 9DQ Other companies in W1G

Company Number		08607072
Date formed		2013-07-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2018-03-18
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of A FILO LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD RENE CANTOURNET	Director	2013-08-29
FLORIANA CAPITANI	Director	2014-11-07
EDUARDO SALVIA	Director	2013-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNARD RENE CANTOURNET	KOSFIN LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Dissolved 2016-12-27
EDUARDO SALVIA	KOSFIN LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Dissolved 2016-12-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-18	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017
2016-05-27	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-12	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 109.3
2015-07-22	AR01	12/07/15 FULL LIST
2015-04-10	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 109.3
2014-11-27	SH01	21/11/14 STATEMENT OF CAPITAL GBP 109.3
2014-11-25	SH02	SUB-DIVISION 13/11/14
2014-11-18	AP01	DIRECTOR APPOINTED MS FLORIANA CAPITANI
2014-09-15	AR01	12/07/14 FULL LIST
2013-09-23	AP01	DIRECTOR APPOINTED MR BERNARD RENE CANTOURNET
2013-07-12	LATEST SOC	12/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to A FILO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-07
Resolutions for Winding-up	2016-04-07
Meetings of Creditors	2016-03-23
Meetings of Creditors	2016-03-10

Fines / Sanctions

No fines or sanctions have been issued against A FILO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A FILO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A FILO LIMITED

Intangible Assets

Patents

We have not found any records of A FILO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A FILO LIMITED

Trademarks

We have not found any records of A FILO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A FILO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as A FILO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A FILO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	A FILO LIMITED	Event Date	2016-03-30
David William Tann , of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ and Anthony Malcolm Cork , of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 020 7403 1877

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A FILO LIMITED	Event Date	2016-03-30
At a General Meeting of the Company duly convened and held at Bridge House, London Bridge, London, SE1 9QR on 30 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that David William Tann and Anthony Malcolm Cork , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR , (IP Nos. 8101 and 9401) be and are hereby appointed as joint liquidators of the Company and that they be authorised to act jointly and severally. For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 020 7403 1877 Eduardo Salvia , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	A FILO LIMITED	Event Date	2016-03-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Bridge House, London Bridge, London SE1 9QR on 30 March 2016 at 12.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR , not later than 12.00 noon on the business day prior to the meeting. David William Tann and Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, are qualified to act as insolvency practitioners in relation to the above. Such information concerning the company's affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Kelly Jones at kelly.jones@wilkinskennedy.com or on 020 7403 1877

Initiating party		Event Type	Meetings of Creditors
Defending party	A FILO LIMITED	Event Date	2016-03-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bridge House, London Bridge, London SE1 9QR on 17 March 2016 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR not later than 12.00 noon on the business day prior to the meeting. David William Tann and Anthony Malcolm Cork of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR , (IP Nos. 008101 and 009401), are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Kelly Jones at kelly.jones@wilkinskennedy.com or on 020 7403 1877.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A FILO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A FILO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-08 08:50:50
Primary Source:	Companies House

Company Overview

Company Officers of A FILO LIMITED

Related Directorships