FILIOU INVESTMENTS LTD
Non-Trading
General Information
NAME
FILIOU INVESTMENTS LTD
COMPANY NUMBER
11471381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/07/2018
(6 years and 3 months old)
WEBSITE
thespanishgroup.org
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/07/2018
19/08/2024
SPANISH GROUP LTD
HERTFORDSHIRE
EN6 5AS
c/o Michael Filiou Ltd
Salisbury House
Potters Bar
Hertfordshire EN6 5AS
EN6 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Christos Filiou (930649329) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FILIOU INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILIOU INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILIOU INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
16/08/2024 - Present (2 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITALIAN GROUP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Christos Filiou (930649329) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 02/10/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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