Flash Bidco Limited

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dissolved

Flash Bidco Limited

08458656•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL

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Incorporated

22/03/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Flash Bidco Limited (08458656) is a private limited with share capital incorporated on 22/03/2013 (13 years old) and registered in london, SW1H0BL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 22/03/2013
SW1H0BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
W
william wise
director
N
nicholas galassi
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:26-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2024
Legacy
Category:Capital
Date:24-12-2024
Legacy
Category:Insolvency
Date:24-12-2024
Resolution
Category:Resolution
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Legacy
Category:Capital
Date:16-07-2020
Legacy
Category:Insolvency
Date:16-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Resolution
Category:Resolution
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2013
Change Of Name Notice
Category:Change Of Name
Date:16-07-2013
Incorporation Company
Category:Incorporation
Date:22-03-2013

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date19/07/2024
Latest Accounts31/12/2023

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
Suite 1, 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB
50 Broadway, London, SW1H0BLRegistered
Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, Sw1Y 4Lb, SW1Y4LBRegistered

Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL