Flathill Cg Limited

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dissolved
Unknown

Flathill Cg Limited

02637199•Private Limited With Share Capital

South Quay Building 4Th Floor, 189 Marsh Wall, London, E149SH

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Incorporated

13/08/1991

Company Age

34 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Flathill Cg Limited (02637199) is a private limited with share capital incorporated on 13/08/1991 (34 years old) and registered in london, E149SH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/08/1991
E149SH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
christine maria restall
director
J
julie elizabeth wilford
director
A
alison anita elizabeth carey
director
I
ian barry restall
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:12-05-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-08-2019
Resolution
Category:Resolution
Date:26-07-2019
Legacy
Category:Capital
Date:25-07-2019
Legacy
Category:Insolvency
Date:25-07-2019
Resolution
Category:Resolution
Date:25-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Resolution
Category:Resolution
Date:27-07-2018
Change Of Name Notice
Category:Change Of Name
Date:27-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-04-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:24-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2004
Resolution
Category:Resolution
Date:13-02-2004
Legacy
Category:Annual Return
Date:04-09-2003
Resolution
Category:Resolution
Date:22-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2003
Legacy
Category:Address
Date:21-11-2002
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:02-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:28-09-2001
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:27-02-2001
Legacy
Category:Reregistration
Date:27-02-2001
Accounts Balance Sheet
Category:Accounts
Date:27-02-2001
Auditors Statement
Category:Auditors
Date:27-02-2001
Auditors Report
Category:Auditors
Date:27-02-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:27-02-2001
Legacy
Category:Reregistration
Date:27-02-2001
Resolution
Category:Resolution
Date:27-02-2001
Resolution
Category:Resolution
Date:27-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:20-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Annual Return
Date:06-09-1999
Legacy
Category:Officers
Date:02-08-1999
Legacy
Category:Officers
Date:02-08-1999
Legacy
Category:Officers
Date:02-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1999
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1998
Legacy
Category:Address
Date:02-03-1998
Legacy
Category:Mortgage
Date:23-10-1997
Legacy
Category:Annual Return
Date:12-08-1997

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/04/2020
Filing Date18/12/2018
Latest Accounts31/07/2018

Trading Addresses

South Quay Building 4Th Floor, 189 Marsh Wall, London, E14 9Sh, E149SHRegistered

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Contact

South Quay Building 4Th Floor, 189 Marsh Wall, London, E149SH