FILOGOLD LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 02621099
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of FILOGOLD LIMITED are www.filogold.co.uk, and www.filogold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Filogold Limited is a Private Limited Company. The company registration number is 02621099. Filogold Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of Filogold Limited is Medcar House 149a Stamford Hill London N16 5ll. The company`s financial liabilities are £83.25k. It is £-2.01k against last year. The cash in hand is £25.33k. It is £6.28k against last year. And the total assets are £26.61k, which is £6.28k against last year. CIK, Mordechai is a Secretary of the company. CIK, Mordechai is a Director of the company. KLAGSBALD, Chaim Yisroel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KLAGSBALD, Chaim Yisroel has been resigned. Director LOW, Abraham has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


filogold Key Finiance

LIABILITIES £83.25k
-3%
CASH £25.33k
+32%
TOTAL ASSETS £26.61k
+30%
All Financial Figures

Current Directors

Secretary
CIK, Mordechai
Appointed Date: 26 July 1991

Director
CIK, Mordechai
Appointed Date: 26 July 1991
67 years old

Director
KLAGSBALD, Chaim Yisroel
Appointed Date: 26 October 2011
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 July 1991
Appointed Date: 17 June 1991

Director
KLAGSBALD, Chaim Yisroel
Resigned: 20 July 1998
Appointed Date: 26 July 1991
59 years old

Director
LOW, Abraham
Resigned: 26 October 2011
Appointed Date: 20 July 1998
61 years old

Nominee Director
BUYVIEW LTD
Resigned: 26 July 1991
Appointed Date: 17 June 1991

FILOGOLD LIMITED Events

06 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Jun 2014
Secretary's details changed for Mordechai Cik on 1 May 2014
...
... and 57 more events
26 Oct 1991
Particulars of mortgage/charge

12 Aug 1991
Registered office changed on 12/08/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

12 Aug 1991
Secretary resigned;new secretary appointed;new director appointed

12 Aug 1991
Director resigned;new director appointed

17 Jun 1991
Incorporation

FILOGOLD LIMITED Charges

30 June 1999
Legal mortgage
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 64 high street gillingham kent. With the…
29 October 1997
Legal mortgage
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 420 sutton road southend on sea and 426 sutton road…
16 September 1997
Legal mortgage
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 62 hannan road liverpool merseyside. With the benefit of…
21 October 1991
Debenture
Delivered: 26 October 1991
Status: Satisfied on 12 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…