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Company Information for

FOLDAFILE LIMITED

253 GRAY'S INN ROAD, LONDON, WC1X 8QT,

Company Registration Number

04155494

Private Limited Company

Active

Company Overview

About Foldafile Ltd

FOLDAFILE LIMITED was founded on 2001-02-07 and has its registered office in . The organisation's status is listed as "Active". Foldafile Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FOLDAFILE LIMITED

253 GRAY'S INN ROAD LONDON WC1X 8QT Other companies in WC1X

Filing Information

Company Number		04155494
Company ID Number		04155494
Date formed		2001-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 15:03:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOLDAFILE LIMITED

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Companies with same name FOLDAFILE LIMITED

The following companies were found which have the same name as FOLDAFILE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FOLDAFILE.COM LIMITED	253 GRAY'S INN ROAD LONDON WC1X 8QT	Active	Company formed on the 2001-02-07

Company Officers of FOLDAFILE LIMITED

Current Directors

Officer	Role	Date Appointed
PIERO THEODORE SOTERIOU	Company Secretary	2001-02-07
PIERO THEODORE SOTERIOU	Director	2001-02-07
ROBERT SOTERIOU	Director	2001-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-02-07	2001-02-07
INSTANT COMPANIES LIMITED	Nominated Director	2001-02-07	2001-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERO THEODORE SOTERIOU	EURO INVEST (NOMINEES) LIMITED	Company Secretary	1991-02-23	CURRENT	1989-02-24	Active
PIERO THEODORE SOTERIOU	INVICTUS TRUSTEE SERVICES LIMITED	Director	2014-04-16	CURRENT	2014-04-16	Active
PIERO THEODORE SOTERIOU	THE ACCOUNTS DEPARTMENT UK LIMITED	Director	2004-01-27	CURRENT	2004-01-27	Active
PIERO THEODORE SOTERIOU	SILVERTOWN DEVELOPMENTS LIMITED	Director	2002-05-21	CURRENT	2002-05-21	Active
PIERO THEODORE SOTERIOU	EURO INVEST (NOMINEES) LIMITED	Director	1996-09-02	CURRENT	1989-02-24	Active
ROBERT SOTERIOU	CHALLENGER MANPOWER LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
ROBERT SOTERIOU	24 SEVEN 365 WGC LIMITED	Director	2014-04-04	CURRENT	2012-07-24	Active - Proposal to Strike off
ROBERT SOTERIOU	AFRICAN SATELITE BROADCASTING CORPORATION LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Active
ROBERT SOTERIOU	TAMARIND TECHNOLOGIES LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Dissolved 2014-01-14
ROBERT SOTERIOU	THE AFRICA LEARNING CHANNEL	Director	2008-10-29	CURRENT	2008-10-29	Active
ROBERT SOTERIOU	THE ACCOUNTS DEPARTMENT UK LIMITED	Director	2004-01-27	CURRENT	2004-01-27	Active
ROBERT SOTERIOU	BELLUCCI LIMITED	Director	2003-11-03	CURRENT	2003-11-03	Active
ROBERT SOTERIOU	SILVERTOWN DEVELOPMENTS LIMITED	Director	2002-05-21	CURRENT	2002-05-21	Active
ROBERT SOTERIOU	FILABOX LIMITED	Director	2000-10-23	CURRENT	2000-10-23	Active
ROBERT SOTERIOU	BETTABOX LIMITED	Director	2000-05-09	CURRENT	2000-05-09	Active
ROBERT SOTERIOU	THE ACCOUNTS DEPT. LIMITED	Director	1998-07-15	CURRENT	1998-07-15	Active
ROBERT SOTERIOU	EURO INVEST (NOMINEES) LIMITED	Director	1991-02-23	CURRENT	1989-02-24	Active

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
2024-09-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-16		Director's details changed for Mr Piero Theodore Soteriou on 2024-01-01
2023-09-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-08		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10	AR01	07/02/14 ANNUAL RETURN FULL LIST
2014-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-06	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29	AR01	07/02/12 ANNUAL RETURN FULL LIST
2011-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-08	AR01	07/02/11 ANNUAL RETURN FULL LIST
2010-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-18	CH01	Director's details changed for Mr Robert Soteriou on 2010-06-18
2010-03-03	AR01	07/02/10 ANNUAL RETURN FULL LIST
2009-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-27	363a	Return made up to 19/02/09; full list of members
2008-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-04-05	363a	Return made up to 19/02/08; full list of members
2007-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-14	363a	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-14	363a	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-03	363a	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-09	363a	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-07-19	363a	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-20	363s	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-23	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-05-18	288a	NEW DIRECTOR APPOINTED
2001-05-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-16	288b	DIRECTOR RESIGNED
2001-05-16	288b	SECRETARY RESIGNED
2001-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOLDAFILE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FOLDAFILE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for FOLDAFILE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for FOLDAFILE 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 (99999 - Dormant Company) as FOLDAFILE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FOLDAFILE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOLDAFILE 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 FOLDAFILE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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