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Company Information for

FILT TRADE LIMITED

6-8 Dartford Road, Office 6, March, PE15 8AQ,
Company Registration Number
05532891
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Filt Trade Ltd
FILT TRADE LIMITED was founded on 2005-08-10 and has its registered office in March. The organisation's status is listed as "Active - Proposal to Strike off". Filt Trade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FILT TRADE LIMITED
 
Legal Registered Office
6-8 Dartford Road
Office 6
March
PE15 8AQ
Other companies in WC1H
 
Filing Information
Company Number 05532891
Company ID Number 05532891
Date formed 2005-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-05-03 04:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILT TRADE LIMITED
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Company Officers of FILT TRADE LIMITED

Current Directors
Officer Role Date Appointed
COMWOOD SECRETARIAL LIMITED
 Company Secretary 2005-08-10
GIANCARLO JAIME ESPEJO
 Director 2010-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
TRELONI ENTERPRISES INC.
 Director 2005-08-10 2010-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMWOOD SECRETARIAL LIMITED NT OUTDOOR EQUIPMENT LIMITED Company Secretary 2008-02-12 CURRENT 2004-11-17 Dissolved 2014-05-13
COMWOOD SECRETARIAL LIMITED SMARTDEAL TRADE LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2014-09-09
COMWOOD SECRETARIAL LIMITED VIO INVEST LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED SOLARIS TRADE INVESTMENTS LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED VINDICTA LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Dissolved 2014-02-04
COMWOOD SECRETARIAL LIMITED FINANCE AND INVESTMENTS CORPORATION LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2014-04-01
COMWOOD SECRETARIAL LIMITED AEK TRADING LTD. Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
COMWOOD SECRETARIAL LIMITED MENGRALL LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2015-08-04
COMWOOD SECRETARIAL LIMITED TRADIA LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2016-06-21
COMWOOD SECRETARIAL LIMITED CARANI LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2018-03-20
COMWOOD SECRETARIAL LIMITED A SHIPPING LTD Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2018-03-20
COMWOOD SECRETARIAL LIMITED F&F CHEMICAL TRADING LIMITED Company Secretary 2007-03-29 CURRENT 2002-06-07 Dissolved 2015-10-27
COMWOOD SECRETARIAL LIMITED FLEXVILL MARKETING LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Dissolved 2013-12-10
COMWOOD SECRETARIAL LIMITED CERIX MANAGEMENT LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
COMWOOD SECRETARIAL LIMITED CORNEX ENTERPRISES LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2013-12-10
COMWOOD SECRETARIAL LIMITED PIPEN BUSINESS ENVIRONMENT LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-11-01
COMWOOD SECRETARIAL LIMITED BORROX PROJECT LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2017-01-17
COMWOOD SECRETARIAL LIMITED SECURITIES MANAGING COMPANY LTD. Company Secretary 2006-09-25 CURRENT 2006-09-25 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED SANFORD STEEL LIMITED Company Secretary 2006-09-12 CURRENT 2005-07-27 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED GRANDLAND COMMERCIAL LTD. Company Secretary 2006-09-07 CURRENT 2004-11-23 Dissolved 2016-05-10
COMWOOD SECRETARIAL LIMITED VOLFSTEIN DEVELOPMENT LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED RAMSBASE TRADE LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2016-06-28
COMWOOD SECRETARIAL LIMITED ZATURO DESIGN LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED LAVOY ALLIANCE LIMITED Company Secretary 2006-06-03 CURRENT 2004-06-18 Active
COMWOOD SECRETARIAL LIMITED BALTIC WIND COMPANY LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2014-11-11
COMWOOD SECRETARIAL LIMITED ELECTROWILL ENTERPRISES LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-20 Dissolved 2014-08-05
COMWOOD SECRETARIAL LIMITED DONALDSON TRADING LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Dissolved 2016-12-06
COMWOOD SECRETARIAL LIMITED BLAZE INVEST LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED BELVIT INVEST LIMITED Company Secretary 2005-07-13 CURRENT 2005-07-13 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED LAUTA DEAL LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Dissolved 2017-03-07
COMWOOD SECRETARIAL LIMITED BREND TECHNOLOGY LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Dissolved 2013-12-31
COMWOOD SECRETARIAL LIMITED EFFICA EXPORTS LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED ESKREET MANAGEMENT LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Active
COMWOOD SECRETARIAL LIMITED ADVEN MANAGEMENT LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2014-07-22
GIANCARLO JAIME ESPEJO LIVIS INVESTMENT LTD Director 2018-02-08 CURRENT 2018-02-08 Active
GIANCARLO JAIME ESPEJO CAMERON FINANCE LIMITED Director 2017-04-19 CURRENT 1997-12-24 Active
GIANCARLO JAIME ESPEJO EURO ABRASIVE LTD Director 2016-11-24 CURRENT 2016-11-24 Active
GIANCARLO JAIME ESPEJO ASTELLIA DEVELOPMENT LTD Director 2016-06-06 CURRENT 2012-07-25 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO YARESSA BUSINESS LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2017-06-13
GIANCARLO JAIME ESPEJO BOKAYA TRADE LTD Director 2016-01-06 CURRENT 2016-01-06 Active
GIANCARLO JAIME ESPEJO OMNIA TRADING LTD Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RETAIL INTERNATIONAL LTD Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO REMIRA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO CE CHEMICAL ENGINEERING LTD Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2016-09-20
GIANCARLO JAIME ESPEJO GLOBAL ENERGY RESOURCES LTD Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-08-30
GIANCARLO JAIME ESPEJO VITRELL INVEST LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
GIANCARLO JAIME ESPEJO FAMES BUSINESS LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
GIANCARLO JAIME ESPEJO ROMERT TRADE LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-04-25
GIANCARLO JAIME ESPEJO ALBION CAPITALS LIMITED Director 2015-02-12 CURRENT 2010-08-25 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GERMES 25 LTD Director 2015-01-26 CURRENT 2015-01-26 Active
GIANCARLO JAIME ESPEJO MIRTES TRADE LTD Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO OLIGAR BUSINESS LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-04-05
GIANCARLO JAIME ESPEJO BEROKS INVEST LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO FIOLIS TRADE LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-03-07
GIANCARLO JAIME ESPEJO BIMTEX DEVELOPMENT LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-03-07
GIANCARLO JAIME ESPEJO GEORGE CAPITAL ASSETS LTD Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-02-07
GIANCARLO JAIME ESPEJO GARETT INVEST LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-02-09
GIANCARLO JAIME ESPEJO TOMIOR BUSINESS LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-11-29
GIANCARLO JAIME ESPEJO LODIS TRADING LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-11-29
GIANCARLO JAIME ESPEJO UGT SKALAT LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-11-01
GIANCARLO JAIME ESPEJO VIOLEN TRADE LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-02-23
GIANCARLO JAIME ESPEJO ABERON INVESTMENT LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-04-26
GIANCARLO JAIME ESPEJO ELIKSA BUSINESS LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2017-05-23
GIANCARLO JAIME ESPEJO VELES HOLDING LTD Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-22
GIANCARLO JAIME ESPEJO MARIOLA BUSINESS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-01
GIANCARLO JAIME ESPEJO SOBIUS TRADING LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-07-05
GIANCARLO JAIME ESPEJO GEREVIT TRADE LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-07-05
GIANCARLO JAIME ESPEJO ANDEILA DEVELOPMENT LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
GIANCARLO JAIME ESPEJO BREGO BUSINESS LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-03-28
GIANCARLO JAIME ESPEJO GERTI INVEST LTD Director 2013-10-17 CURRENT 2013-10-17 Active
GIANCARLO JAIME ESPEJO FOSSIL RECOURCES INCORPORATION LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-12-20
GIANCARLO JAIME ESPEJO ILTERS TRADING LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2016-01-05
GIANCARLO JAIME ESPEJO ORAVI BUSINESS LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2016-03-01
GIANCARLO JAIME ESPEJO WASTEL INVEST LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-05-05
GIANCARLO JAIME ESPEJO INTER BUSINESS DIRECTION LTD Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2017-01-24
GIANCARLO JAIME ESPEJO WELSIR TRADING LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO INTROLUX TRADE LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-06-07
GIANCARLO JAIME ESPEJO ADVIUM INVESTMENTS LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-11-15
GIANCARLO JAIME ESPEJO AGROVERITAS LTD Director 2013-07-23 CURRENT 2013-07-23 Active
GIANCARLO JAIME ESPEJO TASHIR DEVELOPMENT LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO MIRAKS TRADING LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO STELS INVESTMENT LTD Director 2013-07-09 CURRENT 2013-07-09 Active
GIANCARLO JAIME ESPEJO OREVI TRADING LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-01-19
GIANCARLO JAIME ESPEJO MILLIO INVEST LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-09-13
GIANCARLO JAIME ESPEJO FORRIA BUSINESS LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO GRAIN CAPITAL LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-09
GIANCARLO JAIME ESPEJO ILODIA INVEST LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-08-05
GIANCARLO JAIME ESPEJO DOTELLO BUSINESS LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-06-21
GIANCARLO JAIME ESPEJO MERADEX TRADE LTD Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SORTEX INVEST LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-04-26
GIANCARLO JAIME ESPEJO ARIVO BUSINESS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
GIANCARLO JAIME ESPEJO AMIDEN INVESTMENTS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
GIANCARLO JAIME ESPEJO C&T FURNITURE LTD Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RVV INVESTMENTS LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-04-28
GIANCARLO JAIME ESPEJO FI FAIR INVESTMENT LTD Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2014-04-01
GIANCARLO JAIME ESPEJO RAILSERVIS LTD Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2015-03-17
GIANCARLO JAIME ESPEJO LAZURIO INVEST LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2016-01-19
GIANCARLO JAIME ESPEJO NEW SYSTEM ENGINEERING LTD Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-12-24
GIANCARLO JAIME ESPEJO TILDA MACHINERY COMPANY LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2017-09-26
GIANCARLO JAIME ESPEJO MAVRIN TRADE LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GENERAL FREIGHT CARGO LIMITED Director 2010-12-20 CURRENT 2002-02-27 Active
GIANCARLO JAIME ESPEJO MAUS ENTERPRISES LTD Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2016-06-07
GIANCARLO JAIME ESPEJO GRANDLAND COMMERCIAL LTD. Director 2010-12-01 CURRENT 2004-11-23 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO BRINEWAY BUSINESS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. Director 2010-11-09 CURRENT 2003-11-28 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO GRETTA DEVELOPMENT LTD. Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO CAFTORNET TRADING LIMITED Director 2010-10-27 CURRENT 2004-12-16 Active
GIANCARLO JAIME ESPEJO FERRANE TRADE LIMITED Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2014-01-14
GIANCARLO JAIME ESPEJO LEONELL TRADING LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
GIANCARLO JAIME ESPEJO LAVOY ALLIANCE LIMITED Director 2010-08-01 CURRENT 2004-06-18 Active
GIANCARLO JAIME ESPEJO FAIRLUX TRADING LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2015-02-17
GIANCARLO JAIME ESPEJO VINWEX BUSINESS LTD. Director 2010-07-06 CURRENT 2004-04-20 Dissolved 2015-12-01
GIANCARLO JAIME ESPEJO JETLUX LTD Director 2010-07-06 CURRENT 2010-07-06 Active
GIANCARLO JAIME ESPEJO BELVIT INVEST LIMITED Director 2010-07-01 CURRENT 2005-07-13 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GOLDCRES INDUSTRIAL LTD. Director 2010-06-01 CURRENT 2003-07-01 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO BREND TECHNOLOGY LIMITED Director 2010-05-01 CURRENT 2005-05-24 Dissolved 2013-12-31
GIANCARLO JAIME ESPEJO GROUND INVESTMENT LIMITED Director 2010-05-01 CURRENT 2004-08-31 Dissolved 2016-11-01
GIANCARLO JAIME ESPEJO TRADING MANAGEMENT SYSTEM LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2013-11-05
GIANCARLO JAIME ESPEJO HILLMAY RESOURCES LTD. Director 2010-03-01 CURRENT 2005-07-21 Dissolved 2016-02-09
GIANCARLO JAIME ESPEJO LEMBERT BUSINESS LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-10-09
GIANCARLO JAIME ESPEJO AKSENTA INVEST LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2017-04-18
GIANCARLO JAIME ESPEJO HS NORTH LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
GIANCARLO JAIME ESPEJO BULER LTD Director 2009-12-01 CURRENT 2009-12-01 Active
GIANCARLO JAIME ESPEJO PERSPECTIVES AND GROWTH LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RECOIL TRADE LTD. Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-07-08
GIANCARLO JAIME ESPEJO NFT PETROLEUM LIMITED Director 2009-11-03 CURRENT 2007-10-11 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO LEON SHIPMANAGEMENT LIMITED Director 2009-09-10 CURRENT 2007-09-20 Active
GIANCARLO JAIME ESPEJO RIGHT BUSINESS INVESTMENT LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2018-04-24
GIANCARLO JAIME ESPEJO CENTEREX LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-12-01
GIANCARLO JAIME ESPEJO ESKREET MANAGEMENT LIMITED Director 2009-04-01 CURRENT 2005-04-20 Active
GIANCARLO JAIME ESPEJO COPARTNER INVEST LIMITED Director 2009-01-28 CURRENT 2007-06-14 Dissolved 2014-07-08
GIANCARLO JAIME ESPEJO MEGA STAHL LTD Director 2008-12-29 CURRENT 2008-12-29 Dissolved 2018-08-14
GIANCARLO JAIME ESPEJO CORYLANE BUSINESS LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO POLARIS PETROLIUM LIMITED Director 2008-09-03 CURRENT 2008-09-03 Dissolved 2017-02-07
GIANCARLO JAIME ESPEJO BELLKOR INVESTMENT LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SB INVEST COMPANY LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SKB DEVELOPMENT LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO PRAVOCHYN LIMITED Director 2008-07-22 CURRENT 2008-07-22 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.

DateDocument TypeDocument Description
2023-05-09Final Gazette dissolved via compulsory strike-off
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-01-18CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 11 Euston Road London NW1 2SA England
2018-12-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLOMJON KHAKIMOV
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-08PSC07CESSATION OF EVHENII HONCHAR AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08PSC09Withdrawal of a person with significant control statement on 2018-11-08
2018-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVHENII HONCHAR
2018-10-18PSC09Withdrawal of a person with significant control statement on 2018-10-18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 397-405 Archway Road, Aztec House Suite 14, Highgate London N6 4ER England
2018-06-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-27PSC08Notification of a person with significant control statement
2017-02-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM Suite 95 30 Woburn Place London WC1H 0JR
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0114/07/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0124/08/12 ANNUAL RETURN FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 30 Woburn Place London WC1H 0JR
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-11AR0110/08/11 FULL LIST
2011-02-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-07AR0110/08/10 FULL LIST
2010-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/08/2010
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM SUITE 4 456-458 STRAND LONDON WC2R 0DZ
2010-06-16AP01DIRECTOR APPOINTED MR. GIANCARLO ESPEJO
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TRELONI ENTERPRISES INC.
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-21363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-21363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-16363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-09-08363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FILT TRADE 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 FILT TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILT TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-09-01 £ 2,984,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FILT TRADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 42,709
Current Assets 2011-09-01 £ 2,945,675
Debtors 2011-09-01 £ 1,000
Shareholder Funds 2011-09-01 £ 38,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FILT TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILT TRADE LIMITED
Trademarks
We have not found any records of FILT TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILT TRADE 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 n.e.c.) as FILT TRADE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FILT TRADE 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 FILT TRADE 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 FILT TRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE15 8AQ