Company information:
Multefile Limited (No: 03974526)
Status: Active
Incorporated: 17-Apr-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: SEAN GRANVILLE DICKINSON ( DOB: Jul-1972 From: Aug-2023 )
Current Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Oct-2019 )
Current Director: PETER LEO VERREPT ( DOB: Oct-1965 From: Aug-2023 )
Resigned Director: DAVID WILLIAM BRADDOCK ( DOB: Aug-1959 From: May-2000 To: Feb-2010 )
Resigned Director: PATRICK BRIAN CURRAN ( DOB: Sep-1947 From: Nov-2012 To: Jan-2016 )
Resigned Director: DLA NOMINEES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: CHRISTOPHER ROBERT HARVEY ( DOB: Aug-1958 From: Nov-2012 To: Jan-2016 )
Resigned Director: MURRAY EDWIN HENNESSY ( DOB: Apr-1961 From: Sep-2008 To: Nov-2012 )
Resigned Director: BARRY SIM HOCHFIELD ( DOB: Feb-1955 From: Mar-2001 To: Jun-2009 )
Resigned Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Oct-2019 To: Aug-2023 )
Resigned Director: JAE KYUNG KIM ( DOB: Dec-1970 From: Jan-2016 To: Oct-2019 )
Resigned Director: ROBERT PHILIP LIVINGSTON ( DOB: Mar-1974 From: Oct-2019 To: Aug-2023 )
Resigned Director: RAHUL MATHUR ( DOB: Oct-1973 From: Oct-2016 To: Oct-2019 )
Resigned Director: RUSSELL EUGENE MCCULLAGH ( DOB: May-1969 From: Jul-2009 To: Nov-2012 )
Resigned Director: DAVID THOMAS MCGUIRE ( DOB: Aug-1944 From: Aug-2000 To: Sep-2001 )
Resigned Director: JONATHAN MICHAEL MITCHELL ( DOB: May-1971 From: Jul-2007 To: Mar-2014 )
Resigned Director: ALAN JOHN MOODY ( From: Jul-2009 To: Jul-2010 )
Resigned Director: STEPHEN NAYLOR ( DOB: Apr-1955 From: May-2000 To: Jul-2007 )
Resigned Director: BENJAMIN MICHAEL PEARSON ( From: Sep-2007 To: Jul-2009 )
Resigned Director: MARTIN ANTHONY PILLING ( From: Sep-2016 To: May-2018 )
Resigned Director: SATISH RISHI ( From: Jan-2016 To: Sep-2016 )
Resigned Director: MARTIN PHILIP SCOTT ( DOB: Apr-1955 From: Jan-2016 To: Oct-2019 )
Resigned Director: ALAN COLIN TOMLIN ( DOB: Oct-1960 From: Jul-2007 To: Aug-2008 )
Resigned Secretary: SEAN CURRAN ( From: Nov-2012 To: Jan-2016 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Secretary: NEIL ANTHONY MURRIN ( DOB: Aug-1971 From: Jul-2007 To: Nov-2012 )
Resigned Secretary: STEPHEN NAYLOR ( DOB: Apr-1955 From: May-2000 To: Jul-2007 )
Persons of Significant Control:
Ecebs Limited, 5 White Oak Square London Road, Swanley, Kent, BR8 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2.0,2.0 |
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,0.0,0.0 | ||
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,0.0,0.0 |