Flat Pine Investments Limited
Company Profile
dissolved
UnknownFlat Pine Investments Limited
02794694•Private Limited With Share Capital
34 Oyster Wharf Lombard Road, London, SW113RJ
Get Full Access
Incorporated
01/03/1993
Company Age
33 years
Directors
1
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Flat Pine Investments Limited (02794694) is a private limited with share capital incorporated on 01/03/1993 (33 years old) and registered in london, SW113RJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 01/03/1993
SW113RJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:13-06-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Capital Cancellation Shares
Category:Capital
Date:30-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2015
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:24-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:17-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Move Registers To Sail Company
Category:Address
Date:01-03-2010
Change Sail Address Company
Category:Address
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Address
Date:06-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Address
Date:21-04-2006
Legacy
Category:Address
Date:23-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:20-03-2003
Legacy
Category:Address
Date:04-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Made Up Date
Category:Accounts
Date:02-11-2000
Legacy
Category:Address
Date:01-08-2000
Legacy
Category:Mortgage
Date:17-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Made Up Date
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Made Up Date
Category:Accounts
Date:09-02-1999
Legacy
Category:Address
Date:14-10-1998
Legacy
Category:Mortgage
Date:30-05-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Made Up Date
Category:Accounts
Date:21-11-1997
Legacy
Category:Annual Return
Date:07-05-1997
Accounts With Made Up Date
Category:Accounts
Date:05-02-1997
Legacy
Category:Mortgage
Date:10-12-1996
Legacy
Category:Annual Return
Date:06-03-1996
Legacy
Category:Mortgage
Date:07-09-1995
Accounts With Made Up Date
Category:Accounts
Date:25-07-1995
Auditors Resignation Company
Category:Auditors
Date:11-05-1995
Legacy
Category:Annual Return
Date:22-03-1995
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date11/04/2017
Latest Accounts31/03/2016
Trading Addresses
Apartment 34, Oyster Wharf, 18 Lombard Road, London, SW113RJRegistered
Related Companies
5
Contact
34 Oyster Wharf Lombard Road, London, SW113RJ