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Home > England & Wales Companies > FILEY TRADING LTD
Company Information for

FILEY TRADING LTD

213 EVERSHOLT STREET, LONDON, NW1 1DE,
Company Registration Number
06449643
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Filey Trading Ltd
FILEY TRADING LTD was founded on 2007-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Filey Trading Ltd 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
Company Name
FILEY TRADING LTD
 
Legal Registered Office
213 EVERSHOLT STREET
LONDON
NW1 1DE
Other companies in NW1
 
Filing Information
Company Number 06449643
Company ID Number 06449643
Date formed 2007-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-29
Return next due 2017-12-13
Type of accounts DORMANT
Last Datalog update: 2017-12-17 03:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILEY TRADING LTD
The accountancy firm based at this address is REALIGN FINANCIAL SERVICES LTD
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Companies with same name FILEY TRADING LTD
The following companies were found which have the same name as FILEY TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FILEY TRADING LLC 8270 WOODLAND CENTER BLVD TAMPA FL 33614 Inactive Company formed on the 2011-01-28

Company Officers of FILEY TRADING LTD

Current Directors
Officer Role Date Appointed
STUART RALPH POPPLETON
 Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RICHARD SHARE
 Director 2011-01-12 2017-10-03
N29 LTD
 Director 2015-01-07 2015-04-10
SPIEGEL & UTRERA, LTD.
 Director 2014-01-27 2015-01-06
SPIEGEL & UTRERA LTD
 Director 2011-02-17 2013-11-19
RUSSELL DWAYNE WILLIAMS
 Company Secretary 2007-12-10 2011-01-12
LAWRENCE SPIEGEL
 Director 2007-12-10 2011-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RALPH POPPLETON ITS INTERNATIONAL TRADING SERVICES PLC Director 2018-01-11 CURRENT 2016-05-28 Active
STUART RALPH POPPLETON W&W BUSINESS AND MANAGEMENT CONSULTING LIMITED Director 2018-01-02 CURRENT 2018-01-02 Active
STUART RALPH POPPLETON TRADEFXM LIMITED Director 2018-01-01 CURRENT 2016-03-23 Active
STUART RALPH POPPLETON ON-SPOT SYSTEM PROVIDERS LTD Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
STUART RALPH POPPLETON GSC ESTATES (FARINGDON) LIMITED Director 2017-12-14 CURRENT 2013-11-12 Dissolved 2018-04-24
STUART RALPH POPPLETON INGAME STUDIO LTD Director 2017-11-22 CURRENT 2017-05-16 Dissolved 2018-07-24
STUART RALPH POPPLETON GOLDEN TANGENT UK CO LTD Director 2017-11-16 CURRENT 2016-11-02 Dissolved 2018-02-20
STUART RALPH POPPLETON ALTERA TRADE IMPEX LTD Director 2017-11-08 CURRENT 2008-05-07 Active - Proposal to Strike off
STUART RALPH POPPLETON EURASAL MACHINERY LTD. Director 2017-11-07 CURRENT 2005-11-25 Active - Proposal to Strike off
STUART RALPH POPPLETON TERFIX LTD. Director 2017-10-26 CURRENT 2004-11-22 Active - Proposal to Strike off
STUART RALPH POPPLETON TOKENDESK LTD Director 2017-10-24 CURRENT 2017-09-27 Active - Proposal to Strike off
STUART RALPH POPPLETON MOUNTROCKA LIMITED Director 2017-10-13 CURRENT 2016-10-17 Dissolved 2018-01-23
STUART RALPH POPPLETON CATOPTRON LTD Director 2017-10-10 CURRENT 2017-10-10 Active
STUART RALPH POPPLETON FRANCE DISTRI LTD Director 2017-10-02 CURRENT 2017-09-28 Active - Proposal to Strike off
STUART RALPH POPPLETON HARROD BENTLEY LTD Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
STUART RALPH POPPLETON SARL MCE LIMITED Director 2017-09-20 CURRENT 2017-01-23 Active - Proposal to Strike off
STUART RALPH POPPLETON AEGIS CORPORATE LTD Director 2017-09-20 CURRENT 2017-09-20 Active
STUART RALPH POPPLETON LIFESOL MEDICAL LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
STUART RALPH POPPLETON BENDICE TECHNOLOGIES LTD Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
STUART RALPH POPPLETON UPSOPEN LTD Director 2017-09-08 CURRENT 2017-03-15 Active - Proposal to Strike off
STUART RALPH POPPLETON INTERNATIONAL PROPERTY INVESTMENTS LIMITED Director 2017-09-08 CURRENT 2003-08-18 Active - Proposal to Strike off
STUART RALPH POPPLETON MG STAR LTD. Director 2017-09-04 CURRENT 2006-09-18 Active - Proposal to Strike off
STUART RALPH POPPLETON CANIS & CO. LTD Director 2017-09-01 CURRENT 2017-09-01 Active
STUART RALPH POPPLETON MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED Director 2017-09-01 CURRENT 1999-08-18 Active
STUART RALPH POPPLETON PURE MARKETING GROUP LTD Director 2017-09-01 CURRENT 2015-07-14 Active - Proposal to Strike off
STUART RALPH POPPLETON YGA CONSULTANTS LTD Director 2017-08-31 CURRENT 2015-01-21 Dissolved 2017-11-28
STUART RALPH POPPLETON TAT ALLIANCE LTD. Director 2017-08-25 CURRENT 2010-10-22 Active - Proposal to Strike off
STUART RALPH POPPLETON SAY PRODUCTION LTD Director 2017-08-15 CURRENT 2010-11-10 Active - Proposal to Strike off
STUART RALPH POPPLETON TRIA SOFT & TECHNOLOGY LTD Director 2017-08-11 CURRENT 2017-08-11 Active
STUART RALPH POPPLETON MILESTONE VENTURE HOLDINGS LIMITED Director 2017-08-01 CURRENT 2010-08-03 Active - Proposal to Strike off
STUART RALPH POPPLETON BERNET LTD. Director 2017-07-28 CURRENT 2008-07-21 Active - Proposal to Strike off
STUART RALPH POPPLETON T&T CITY LTD Director 2017-07-24 CURRENT 2013-09-04 Active - Proposal to Strike off
STUART RALPH POPPLETON WELLEX TRADE LTD. Director 2017-07-13 CURRENT 2008-09-24 Active - Proposal to Strike off
STUART RALPH POPPLETON PREMIUM PRODUCTS ONLINE LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
STUART RALPH POPPLETON DALLEX TRADE LTD. Director 2017-07-11 CURRENT 2004-12-21 Active
STUART RALPH POPPLETON CIRCUL8TE LTD Director 2017-06-20 CURRENT 2014-06-24 Active - Proposal to Strike off
STUART RALPH POPPLETON NOBEL TRIVIA LTD Director 2017-06-07 CURRENT 2017-06-07 Dissolved 2017-10-10
STUART RALPH POPPLETON FAMCOR CAPITAL LIMITED Director 2017-06-01 CURRENT 2015-05-27 Active - Proposal to Strike off
STUART RALPH POPPLETON GRAFOPARTS&VISIONGRAPHICS LTD Director 2017-06-01 CURRENT 2014-01-24 Active - Proposal to Strike off
STUART RALPH POPPLETON SIIFX FINANCIAL SERVICES LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
STUART RALPH POPPLETON THÉLUX INC LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
STUART RALPH POPPLETON GLOBAL COMMERCE AND INVEST LTD. Director 2017-04-24 CURRENT 2009-02-20 Active
STUART RALPH POPPLETON HOAXING LIMITED Director 2017-04-01 CURRENT 2016-04-05 Dissolved 2017-09-19
STUART RALPH POPPLETON THE HOUSE PANTRY (UK) LIMITED Director 2017-03-28 CURRENT 2013-11-12 Active - Proposal to Strike off
STUART RALPH POPPLETON PHENIX KAPITAL LTD Director 2017-02-01 CURRENT 2015-11-17 Dissolved 2018-06-26
STUART RALPH POPPLETON THE BURLINGTON HOTEL SANDOWN LIMITED Director 2016-11-14 CURRENT 2014-03-04 Active - Proposal to Strike off
STUART RALPH POPPLETON GOOLE EPPING LIMITED Director 2016-10-07 CURRENT 2015-11-02 Dissolved 2017-08-15
STUART RALPH POPPLETON KINGSTON WHITESTONE LIMITED Director 2016-10-07 CURRENT 2014-07-24 Dissolved 2017-08-15
STUART RALPH POPPLETON MELBOURNE HARTLEY LIMITED Director 2016-10-07 CURRENT 2013-10-02 Dissolved 2017-08-15
STUART RALPH POPPLETON NEWTON BRADWELL LIMITED Director 2016-10-07 CURRENT 2013-10-01 Dissolved 2017-08-15
STUART RALPH POPPLETON JEM DEVELOPPEMENT LIMITED Director 2016-10-05 CURRENT 2014-09-11 Active
STUART RALPH POPPLETON VT ENTREPRENEUR LOGIC LTD Director 2016-09-29 CURRENT 2015-10-26 Active - Proposal to Strike off
STUART RALPH POPPLETON SUD COMMERCIAL SERVICE LTD Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2018-02-13
STUART RALPH POPPLETON TRAVEL CLUB MARKETING LTD Director 2016-09-06 CURRENT 2016-05-04 Dissolved 2017-02-14
STUART RALPH POPPLETON AMBLE BATTLE LIMITED Director 2016-08-17 CURRENT 2015-11-03 Dissolved 2017-08-15
STUART RALPH POPPLETON PRO HEALTH DISTRIBUTORS LTD Director 2016-08-17 CURRENT 2016-08-17 Dissolved 2018-02-20
STUART RALPH POPPLETON SARL RP IMMOBILIER LTD Director 2016-08-08 CURRENT 2016-06-09 Dissolved 2017-03-28
STUART RALPH POPPLETON TCHOUBAIS LIMITED Director 2016-08-08 CURRENT 2016-04-25 Dissolved 2017-09-26
STUART RALPH POPPLETON K'COURSES LIMITED Director 2016-08-03 CURRENT 2016-05-01 Dissolved 2017-10-10
STUART RALPH POPPLETON SUPERCOINS LTD Director 2016-07-01 CURRENT 2014-05-12 Active - Proposal to Strike off
STUART RALPH POPPLETON ROOMOX LTD Director 2016-06-13 CURRENT 2014-04-15 Dissolved 2018-03-06
STUART RALPH POPPLETON WELCON LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-10-03
STUART RALPH POPPLETON BEST-E-SERVICE LTD Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2017-09-19
STUART RALPH POPPLETON DREAMASSETS LIMITED Director 2016-04-22 CURRENT 2015-01-26 Dissolved 2017-03-14
STUART RALPH POPPLETON GLOBAL OPTIMAX LTD Director 2016-04-20 CURRENT 2003-09-21 Active - Proposal to Strike off
STUART RALPH POPPLETON NOVIMA LIMITED Director 2016-04-18 CURRENT 2012-07-13 Active - Proposal to Strike off
STUART RALPH POPPLETON FUSA LTD Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
STUART RALPH POPPLETON IDEAL ADVENTURE LIMITED Director 2016-04-06 CURRENT 2014-06-26 Active - Proposal to Strike off
STUART RALPH POPPLETON AGROTIC HOLDING LTD Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
STUART RALPH POPPLETON EDU BUSINESS SOLUTIONS LTD. Director 2016-03-25 CURRENT 2013-05-07 Active - Proposal to Strike off
STUART RALPH POPPLETON FTAGMA INVESTMENTS (UK) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Dissolved 2017-07-25
STUART RALPH POPPLETON MILLENIA INVESTMENT LTD Director 2016-03-18 CURRENT 2015-02-04 Dissolved 2018-07-03
STUART RALPH POPPLETON INTERNATIONAL MEDICAL FOODS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
STUART RALPH POPPLETON SPECIAL MEDICAL FOOD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-15
STUART RALPH POPPLETON MH-VIP DESIGN LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
STUART RALPH POPPLETON SOUTHERN HORIZONS EUROPE LIMITED Director 2016-02-17 CURRENT 2005-07-01 Active
STUART RALPH POPPLETON G & B INDUSTRIAL - SERVICE LTD Director 2016-02-12 CURRENT 2016-01-15 Dissolved 2016-07-26
STUART RALPH POPPLETON TPG DORMANT LIMITED Director 2016-02-12 CURRENT 2003-10-30 Active - Proposal to Strike off
STUART RALPH POPPLETON TPG (WEST MIDLANDS) LIMITED Director 2016-02-12 CURRENT 1977-09-13 Liquidation
STUART RALPH POPPLETON COFORZA LTD Director 2016-02-10 CURRENT 2016-02-10 Active
STUART RALPH POPPLETON HITHCLIFF LTD Director 2016-02-09 CURRENT 2013-05-14 Dissolved 2018-07-17
STUART RALPH POPPLETON TPG INVESTMENTS LTD Director 2016-02-09 CURRENT 2014-11-13 Active - Proposal to Strike off
STUART RALPH POPPLETON LIFESOL MEDICAL LIMITED Director 2016-02-02 CURRENT 2012-03-23 Dissolved 2017-08-15
STUART RALPH POPPLETON B & G INDUSTRIAL SERVICES LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-03-21
STUART RALPH POPPLETON KREEBATT UK LTD Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-07-12
STUART RALPH POPPLETON WELLSTEAD BUSINESS CONSULTANCY LIMITED Director 2016-01-20 CURRENT 2002-12-09 Active - Proposal to Strike off
STUART RALPH POPPLETON MINERALS PLANT LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
STUART RALPH POPPLETON ADVAND LTD Director 2015-12-17 CURRENT 2015-12-17 Active
STUART RALPH POPPLETON A2BUK BUSINESS LTD Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2018-05-08
STUART RALPH POPPLETON ASCOA HOLDING LTD Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2018-05-08
STUART RALPH POPPLETON EXPERT SOURCE INTERNATIONAL LTD Director 2015-11-23 CURRENT 2015-11-23 Active
STUART RALPH POPPLETON BLACK VISION MEDIA LIMITED Director 2015-11-10 CURRENT 2015-04-26 Dissolved 2016-02-16
STUART RALPH POPPLETON WEB LINK TECHNOLOGY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2017-04-25
STUART RALPH POPPLETON KDNE LTD Director 2015-10-29 CURRENT 2014-12-18 Active - Proposal to Strike off
STUART RALPH POPPLETON BOOT CAMP FOODS INTERNATIONAL LIMITED Director 2015-10-16 CURRENT 2014-10-08 Dissolved 2016-08-23
STUART RALPH POPPLETON OH DEAR DOLLY LIMITED Director 2015-10-07 CURRENT 2007-09-11 Active
STUART RALPH POPPLETON SWITCHNGO LTD Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-05-17
STUART RALPH POPPLETON OVENO TRADE LTD Director 2015-09-07 CURRENT 2015-03-09 Dissolved 2017-02-14
STUART RALPH POPPLETON VORSTER INVESTMENTS LTD Director 2015-08-26 CURRENT 2013-04-24 Dissolved 2016-06-21
STUART RALPH POPPLETON REX SECURITY SERVICES LTD Director 2015-07-20 CURRENT 2014-06-26 Active - Proposal to Strike off
STUART RALPH POPPLETON ENVIRO TECH MACHINERY SERVICES LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
STUART RALPH POPPLETON ANCUS INVESTMENT CO. LTD Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
STUART RALPH POPPLETON ESTRADE PRODUCTION LTD. Director 2015-06-17 CURRENT 2014-04-08 Active - Proposal to Strike off
STUART RALPH POPPLETON FJ INVESTMENTS LTD Director 2015-06-16 CURRENT 2015-06-16 Active
STUART RALPH POPPLETON SEWER PRODUCTION LIMITED Director 2015-05-27 CURRENT 2014-06-02 Active - Proposal to Strike off
STUART RALPH POPPLETON SELECT ITALIAN PRODUCE LTD Director 2015-05-25 CURRENT 2014-06-27 Dissolved 2017-04-25
STUART RALPH POPPLETON TRANSACT WEBMATRIX LTD Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
STUART RALPH POPPLETON MTSS UK LIMITED Director 2015-04-23 CURRENT 2012-01-25 Active - Proposal to Strike off
STUART RALPH POPPLETON QUALITY MEAL LTD Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-07-12
STUART RALPH POPPLETON GASTRO SMART CONCEPT LTD Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-07-12
STUART RALPH POPPLETON SICOD LIMITED Director 2015-02-06 CURRENT 2001-08-06 Dissolved 2016-06-14
STUART RALPH POPPLETON MANDRAGORA TRADING LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-12
STUART RALPH POPPLETON RUSSELL GLOBAL ASSETS MANAGEMENT LTD Director 2015-02-01 CURRENT 2014-07-21 Dissolved 2015-09-08
STUART RALPH POPPLETON RUSSELL GLOBAL INVESTMENTS LTD Director 2015-01-21 CURRENT 2014-12-19 Dissolved 2015-08-11
STUART RALPH POPPLETON PINNACLE E-SERVE LIMITED Director 2015-01-08 CURRENT 2013-10-21 Dissolved 2017-04-04
STUART RALPH POPPLETON GLOBAL STAR RATING AGENCY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-06-28
STUART RALPH POPPLETON TBJ INVEST LONDON LTD Director 2014-12-01 CURRENT 2013-07-19 Dissolved 2017-10-24
STUART RALPH POPPLETON BODRES LTD Director 2014-11-28 CURRENT 2014-10-23 Dissolved 2017-03-28
STUART RALPH POPPLETON MARK ARNOLD ENTERPRISES LIMITED Director 2014-11-20 CURRENT 2012-11-22 Active - Proposal to Strike off
STUART RALPH POPPLETON BRANDICO LONDON LTD Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2017-03-14
STUART RALPH POPPLETON EMERALD INVESTMENTS (GB) LIMITED Director 2014-10-02 CURRENT 2012-01-12 Active
STUART RALPH POPPLETON EXPONENTIAL ACCELERATION LIMITED Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-02-14
STUART RALPH POPPLETON STA-MEDIA LIMITED Director 2014-09-01 CURRENT 2012-12-12 Active
STUART RALPH POPPLETON FLYCHEAP LIMITED Director 2014-08-21 CURRENT 2014-08-20 Dissolved 2016-04-12
STUART RALPH POPPLETON SOMMAT LTD Director 2014-08-18 CURRENT 2014-08-18 Dissolved 2016-03-29
STUART RALPH POPPLETON BASE2TRADE LIMITED Director 2014-06-23 CURRENT 2014-06-20 Dissolved 2017-05-17
STUART RALPH POPPLETON ISLAMIC TRADING LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2016-02-09
STUART RALPH POPPLETON WORKZONE LTD Director 2014-06-19 CURRENT 2014-02-17 Dissolved 2015-07-21
STUART RALPH POPPLETON JUMPSYSTEM LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
STUART RALPH POPPLETON ABC COMPANIES LIMITED Director 2014-06-10 CURRENT 2011-08-08 Active - Proposal to Strike off
STUART RALPH POPPLETON 2C1B DEVELOPPEMENT LTD Director 2014-05-27 CURRENT 2011-09-19 Dissolved 2015-06-09
STUART RALPH POPPLETON BOVARD LTD Director 2014-05-22 CURRENT 2014-05-22 Active
STUART RALPH POPPLETON FIRST BC LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
STUART RALPH POPPLETON EXCELLESIA LTD Director 2014-05-13 CURRENT 2012-08-23 Active - Proposal to Strike off
STUART RALPH POPPLETON FINAGUARD HOLCO LIMITED Director 2014-04-16 CURRENT 2013-09-30 Dissolved 2016-01-12
STUART RALPH POPPLETON WEBFORLAND LTD Director 2014-04-09 CURRENT 2014-02-05 Dissolved 2017-06-06
STUART RALPH POPPLETON BELSIZE VENTURES LTD Director 2014-04-08 CURRENT 2014-04-08 Active
STUART RALPH POPPLETON VOGA ACTIVITIES LTD Director 2014-03-26 CURRENT 2009-04-15 Active - Proposal to Strike off
STUART RALPH POPPLETON WARRINGTON FORD ARTS LTD Director 2014-03-25 CURRENT 2003-09-12 In Administration/Administrative Receiver
STUART RALPH POPPLETON UDS UNIVERSAL HEALTH UK LIMITED Director 2014-03-15 CURRENT 2014-03-10 Active - Proposal to Strike off
STUART RALPH POPPLETON DIMENSION SPORT UK LIMITED Director 2014-03-10 CURRENT 2014-02-26 Active
STUART RALPH POPPLETON DIMO TRADING LTD Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
STUART RALPH POPPLETON LEEDOR LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
STUART RALPH POPPLETON WORLD HOSTELS LIMITED Director 2014-02-05 CURRENT 2013-12-09 Dissolved 2016-02-16
STUART RALPH POPPLETON NETINUS LTD Director 2014-02-04 CURRENT 2013-11-15 Active - Proposal to Strike off
STUART RALPH POPPLETON BQT CONSULTING LTD. Director 2014-01-22 CURRENT 2013-12-04 Dissolved 2015-05-12
STUART RALPH POPPLETON HARRISON & YORK PUBLISHING LTD Director 2014-01-20 CURRENT 2013-01-29 Active
STUART RALPH POPPLETON SUPPLY MONEY LTD Director 2014-01-02 CURRENT 2010-02-25 Active - Proposal to Strike off
STUART RALPH POPPLETON LONDON FLAVOUR LTD Director 2013-12-11 CURRENT 2013-12-05 Dissolved 2017-02-21
STUART RALPH POPPLETON GLOBAL MARKETING EXPRESS LTD. Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2015-07-07
STUART RALPH POPPLETON CIPRIANA GLOBAL LIMITED Director 2013-09-11 CURRENT 2011-05-10 Dissolved 2015-09-01
STUART RALPH POPPLETON SAXFX LIMITED Director 2013-08-06 CURRENT 2013-04-22 Dissolved 2014-12-02
STUART RALPH POPPLETON THIMSPAUL LTD Director 2013-07-23 CURRENT 2013-05-24 Dissolved 2014-06-10
STUART RALPH POPPLETON REDFOCUSED LIMITED Director 2013-07-15 CURRENT 2013-03-05 Dissolved 2014-10-14
STUART RALPH POPPLETON MEDICAL EXPERT CONSULTING LTD Director 2013-07-15 CURRENT 2013-06-19 Dissolved 2017-11-21
STUART RALPH POPPLETON ELECTIO CAPITAL MANAGEMENT LIMITED Director 2013-06-26 CURRENT 2012-07-13 Dissolved 2014-10-28
STUART RALPH POPPLETON OPTIMUS SECURITE PRIVEE LTD Director 2013-06-24 CURRENT 2013-06-11 Dissolved 2015-01-20
STUART RALPH POPPLETON CONSULTING PLACE LIMITED Director 2013-06-21 CURRENT 2013-05-08 Dissolved 2016-08-23
STUART RALPH POPPLETON ENDEAVOUR EXCELLENCE LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
STUART RALPH POPPLETON BUILDINGBERG LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-01-06
STUART RALPH POPPLETON I.N.B.C EUROPE LIMITED Director 2013-05-01 CURRENT 2011-10-31 Dissolved 2015-02-17
STUART RALPH POPPLETON TAVAL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-02-07
STUART RALPH POPPLETON FASHION&LIFESTYLE LTD. Director 2013-03-25 CURRENT 2013-03-05 Dissolved 2014-09-30
STUART RALPH POPPLETON TOTAKE EVENT LTD Director 2011-03-01 CURRENT 2010-02-18 Dissolved 2014-06-10
STUART RALPH POPPLETON DATAVARD LTD Director 2010-06-29 CURRENT 2010-06-29 Active
STUART RALPH POPPLETON EUROPEAN BUSINESS CENTRE (WW) LIMITED Director 2000-02-01 CURRENT 1999-12-07 Liquidation

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-05DS01Application to strike the company off the register
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD SHARE
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-10AP01DIRECTOR APPOINTED MR. STUART RALPH POPPLETON
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR N29 LTD
2015-01-07AP02Appointment of N29 Ltd as director on 2015-01-07
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SPIEGEL & UTRERA, LTD.
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM 11 Murray Street, Camden London Greater London NW1 9RE
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0110/12/13 ANNUAL RETURN FULL LIST
2014-01-28AP02Appointment of Spiegel & Utrera, Ltd. as coporate director
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SPIEGEL & UTRERA LTD
2013-02-27AR0110/12/12 ANNUAL RETURN FULL LIST
2013-01-31AP02Appointment of Spiegel & Utrera Ltd as coporate director
2012-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18AR0110/12/11 ANNUAL RETURN FULL LIST
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SPIEGEL
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL WILLIAMS
2011-02-02AP01DIRECTOR APPOINTED MR PHILIP RICHARD SHARE
2010-12-21AR0110/12/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-06AR0110/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SPIEGEL / 05/01/2010
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2007-12-10NEWINCINCORPORATION 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 FILEY TRADING LTD 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 FILEY TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILEY TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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

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 FILEY TRADING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FILEY TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FILEY TRADING LTD
Trademarks
We have not found any records of FILEY TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILEY TRADING LTD. 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 FILEY TRADING LTD 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 FILEY TRADING LTD 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 FILEY TRADING LTD 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 FILEY TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 1DE