Filimonov Restaurants Limited
- Liquidation
- Small
- 7 years
- Accounts overdue 2 years
- Confirmation overdue 1 year
- 27 employees
- £166,863 (assets)
- Regular importer
- Virtual address
- 3 directors
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Filimonov Restaurants Limited is a private limited company registered in England/Wales with the registration number 11356071. The company was founded seven years ago on May 11, 2018, and registered at WC1R 5EF, London, 3 Field Court, Gray's Inn. The address is probably virtual as 264 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the licensed restaurants industries. Officially, it has two owners or PSCs, three directors, and twenty seven employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £166,863.
The company is a regular importer, with its top import category being Various electric cooking appliances, Various wines in small bottles, totaling 4.0 months of imports. The last import operation was conducted on November 01, 2021.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- psc
-
Resident of United Kingdom
-
Individual
- 7 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 6
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of Switzerland
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Liquidators' statement of receipts and payments to 2025-02-27Download 12 pages pdf report
-
Liquidators' statement of receipts and payments to 2024-02-27Download 16 pages pdf report
-
Statement of affairsDownload 11 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Filimonov Restaurants Limited
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