Active - Proposal to Strike off
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Company Information for FIPEX HOLDINGS LIMITED
99 KENTON ROAD, HARROW,, MIDDLESEX,, HA3 0AN,
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Company Registration Number
 08746585 Private Limited Company
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Company Overview
About Fipex Holdings Ltd
FIPEX HOLDINGS LIMITED was founded on 2013-10-24 and has its registered office in Harrow,. The organisation's status is listed as "Active - Proposal to Strike off". Fipex Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FIPEX HOLDINGS LIMITED | |
| Legal Registered Office | |
| 99 KENTON ROAD HARROW, MIDDLESEX, HA3 0AN Other companies in HA3 | |
Filing Information
| Company Number | 08746585 | |
|---|---|---|
| Company ID Number | 08746585 | |
| Date formed | 2013-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 24/10/2015 | |
| Return next due | 21/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 22:45:16 |
| Companies House |
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Company Officers of FIPEX HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PIERRE SPENGLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
URSULA KATHARINA KOEPPEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOWNPATRICK FILM PRODUCTIONS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
| DOWNPATRICK FILMS LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2017-04-18 | |
| FLEETBOND LIMITED | Director | 2013-12-02 | CURRENT | 2000-12-01 | Active | |
| FIPEX 2 COMPANY LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| FIPEX COMPANY LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
| CLUBDEAL IAL FILM COMPANY LIMITED | Director | 2006-02-07 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| CTF AGENCY LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
| CLUBDEAL LIMITED | Director | 1996-12-05 | CURRENT | 1996-11-26 | Active |
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 |
|---|---|---|
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | |
| AA | 31/01/17 TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087465850001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA KOEPPEL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
| AA01 | CURREXT FROM 31/10/2014 TO 31/01/2015 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087465850001 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to FIPEX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIPEX HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of FIPEX HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of FIPEX HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIPEX HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for FIPEX HOLDINGS 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 (70100 - Activities of head offices) as FIPEX HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIPEX HOLDINGS 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 FIPEX HOLDINGS 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 FIPEX HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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