Company information:
Filebank Limited (No: 04523271)
Address: THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA
Status: Active
Incorporated: 30-Aug-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-May-2024
Industry Class: 99999 - Dormant Company
Current Director: EDWARD MCKIM LYELL MCCULLAGH ( DOB: Nov-1935 From: Aug-2002 )
Current Director: EDWARD MCKIM LYELL MCCULLAGH ( DOB: Nov-1935 From: Aug-2002 )
Current Director: EDWARD MCKIM LYELL MCCULLAGH ( DOB: Nov-1935 From: Aug-2002 )
Current Director: EDWARD MCKIM LYELL MCCULLAGH ( DOB: Nov-1935 From: Aug-2002 )
Current Director: WILLIAM ALASTAIR MCCULLAGH ( DOB: Nov-1985 From: Jul-2023 )
Current Director: WILLIAM ALASTAIR MCCULLAGH ( DOB: Nov-1985 From: Jul-2023 )
Current Secretary: DENISE MCCULLAGH ( From: Aug-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: EDWARD MCKIM LYELL MCCULLAGH ( DOB: Nov-1935 From: Aug-2002 To: Jun-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Vanguard Holdings Limited, The Vanguard Business Centre Alperton Lane, Greenford, UB6 8AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |