| Company Name | Filipo Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06626976 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2008(15 years, 10 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Name | S Hape Promotions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Filipo Levi |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Samoan |
| Status | Closed |
| Appointed | 13 May 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 21 July 2015) |
| Role | Professional Rugby Player |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Netherwitton Way Newcastle Upon Tyne Tyne And Wear NE3 5RP |
| Secretary Name | Mr Pete Simmons |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Director Name | Mr Allan Anthony Reeves |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Meadway London N14 6NY |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 March 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Meadway London N14 6NY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Essentially Professional Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2008(same day as company formation) |
| Correspondence Address | 14th Floor 89 Albert Embankment London SE1 7TP |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Filipo Levi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,855 |
| Current Liabilities | £19,855 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP (1 page) |
| 18 April 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 30 March 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Termination of appointment of Allan Reeves as a director (1 page) |
| 6 July 2010 | Termination of appointment of Essentially Professional Services as a secretary (1 page) |
| 6 July 2010 | Director's details changed for Filipo Levi on 23 June 2010 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 28 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2009 | Annual return made up to 23 June 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2009 | Director appointed filipo levi (2 pages) |
| 12 August 2009 | Secretary appointed allan anthony reeves (2 pages) |
| 16 May 2009 | Memorandum and Articles of Association (4 pages) |
| 9 May 2009 | Company name changed s hape promotions LIMITED\certificate issued on 13/05/09 (2 pages) |
| 5 March 2009 | Director appointed allan anthony reeves (2 pages) |
| 5 March 2009 | Secretary appointed essentially professional services (2 pages) |
| 23 June 2008 | Incorporation (9 pages) |
| 23 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |