Company Profile
dissolved
UnknownFlying Brands Holdings (uk) Limited
02767966•Private Limited With Share Capital
Peterhouse Corporate Finance Lim, 3Rd Floor New Liverpool House, London, EC2M7LD
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Incorporated
25/11/1992
Company Age
33 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Flying Brands Holdings (uk) Limited (02767966) is a private limited with share capital incorporated on 25/11/1992 (33 years old) and registered in london, EC2M7LD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/11/1992
EC2M7LD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1,202
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Resolution
Category:Resolution
Date:10-07-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-07-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:10-07-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:10-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:25-05-2014
Termination Secretary Company With Name
Category:Officers
Date:25-05-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Termination Secretary Company With Name
Category:Officers
Date:31-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2012
Move Registers To Registered Office Company
Category:Address
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Miscellaneous
Category:Miscellaneous
Date:17-02-2012
Miscellaneous
Category:Miscellaneous
Date:08-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:26-01-2011
Move Registers To Sail Company
Category:Address
Date:26-01-2011
Change Sail Address Company
Category:Address
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Capital Allotment Shares
Category:Capital
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2009
Capital Allotment Shares
Category:Capital
Date:30-10-2009
Memorandum Articles
Category:Incorporation
Date:28-10-2009
Resolution
Category:Resolution
Date:27-10-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Capital
Date:25-10-2007
Legacy
Category:Address
Date:02-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Capital
Date:01-09-2006
Legacy
Category:Auditors
Date:18-07-2006
Auditors Resignation Company
Category:Auditors
Date:18-07-2006
Legacy
Category:Capital
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Capital
Date:10-02-2006
Legacy
Category:Capital
Date:10-02-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Capital
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Capital
Date:31-05-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Capital
Date:29-06-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2017
Filing Date03/05/2016
Latest Accounts31/12/2015
Trading Addresses
The Courtyard, 80 High Street, Staines, Middlesex, TW184DR
Peterhouse Corporate Finance Lim, 3Rd Floor New Liverpool House, London, Ec2M 7Ld, EC2M7LDRegistered
Related Companies
6
Contact
Peterhouse Corporate Finance Lim, 3Rd Floor New Liverpool House, London, EC2M7LD