FILE SECURITIES LIMITED - LEICESTER


Company Profile Company Filings

Overview

FILE SECURITIES LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
FILE SECURITIES LIMITED was incorporated 44 years ago on 01/04/1980 and has the registered number: 01488904. The accounts status is TOTAL EXEMPTION FULL.

FILE SECURITIES LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 9 25/03/2017

Registered Office

29 NEW WALK
LEICESTER
LE1 6TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2018 14/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SONIA LAWRENCE Feb 1966 British Director 2014-05-28 CURRENT
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE Jul 1984 British Director 2014-01-17 CURRENT
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2008-02-01 UNTIL 2009-08-12 RESIGNED
BRIEFLY NOMINEES LIMITED Secretary RESIGNED
MR CLIFFORD LAWRENCE Oct 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
File Securities Holdings Limited 2017-02-20 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gabriel Holdings Limited 2016-04-06 - 2017-02-20 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GABRIEL PROPERTIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL SECURITIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEASONAL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL HOLDINGS LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLARIDGE LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FENWICK BUSINESS SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOXFLAME LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARAMIS LAND LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATHOS LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PORTHOS LAND LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FIDELIO LAND LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ND2F LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND3M LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND4A LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FILE SECURITIES HOLDINGS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL SECURITIES HOLDINGS LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL PROPERTIES HOLDINGS LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEASONAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEBTCO LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
File Securities Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 25-03-2017 £425,948 Cash £1,672,339 equity
File Securities Limited - Abbreviated accounts 16.3 2016-12-24 25-03-2016 £280,155 Cash £1,574,493 equity

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ANDRE INVESTMENTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARWELL CONSTRUCTION LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
A SPACE FOR ART LTD. LEICESTER Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
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PROJECT TEKSTIL UK LIMITED LEICESTER Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
NSM BUSINESS CONSULTANCY LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RISE LIVING LTD LEICESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ACACIA LUXURY PROPERTIES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate