FILEGALE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 16

16 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 34 resigned

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						Status
Gillian Elizabeth James	Secretary	Unknown	Unknown	—	30 Apr 2010	Active
Mine Ozkan Hifzi	Director	British	England	59	31 Mar 2014	Active
Roderick Gregor Mcneil	Director	British	England	55	9 Mar 2020	Active

Shareholders

Shareholders (1)


Vm Transfers (no 5) Limited	100.0%	10	Ordinary 10p	8 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vm Transfers (no 5) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VM TRANSFERS (NO 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TELEWEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TELEWEST COMMUNICATIONS NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENERAL CABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TELEFONICA S A spain

LIBERTY GLOBAL LTD bermuda

FILEGALE LIMITED Current Company

Charges

16 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 May 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Apr 2020	Officers	Termination of William Thomas Castell as director on 2020-03-09	View(1 page)
6 Apr 2020	Officers	Appointment of Roderick Gregor Mcneil as director on 2020-03-09	View(2 pages)
12 Feb 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
25 Oct 2019	Officers	Appointment of Mr William Thomas Castell as director on 2019-09-09	View(2 pages)