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THE UK FLAGSHIP - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Company Information
- Company registration number
- 04628964
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Bridge Street House
- 30-34 New Bridge Street
- London
- EC4V 6BJ New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ UK
Management
- Managing Directors
- BOYD-CARPENTER, Henry, Sir
- DRUMMOND, Maldwin Andrew Cyril
- WARREN, George
- Company secretaries
- DRUMMOND, Maldwin Andrew Cyril
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2003-01-06
- Dissolved on
- 2015-04-21
- SIC/NACE
- 85310
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FSP21 PROJECT
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-01-31
- Last Return Made Up To:
- 2013-01-06
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THE UK FLAGSHIP Company Description
- THE UK FLAGSHIP is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04628964. Its current trading status is "closed". It was registered 2003-01-06. It was previously called FSP21 PROJECT. It has declared SIC or NACE codes as "85310". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-06.It can be contacted at New Bridge Street House .
Get THE UK FLAGSHIP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Uk Flagship - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-04-21) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2015-01-21) - 4.72
keyboard_arrow_right 2014
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liquidation-disclaimer-notice (2014-05-28) - F10.2
keyboard_arrow_right 2013
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liquidation-voluntary-constitution-liquidation-committee (2013-11-11) - 4.48
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annual-return-company-with-made-up-date-no-member-list (2013-01-30) - AR01
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change-account-reference-date-company-current-extended (2013-03-01) - AA01
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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termination-director-company-with-name-termination-date (2013-01-27) - TM01
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liquidation-voluntary-appointment-of-liquidator (2013-11-04) - 600
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liquidation-voluntary-statement-of-affairs-with-form-attached (2013-11-04) - 4.20
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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resolution (2013-11-04) - RESOLUTIONS
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-12) - CERTNM
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miscellaneous (2012-12-12) - MISC
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change-of-name-notice (2012-12-12) - CONNOT
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appoint-person-director-company-with-name-date (2012-12-09) - AP01
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termination-director-company-with-name-termination-date (2012-12-09) - TM01
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appoint-person-director-company-with-name-date (2012-08-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-03-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-24) - AA
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memorandum-articles (2012-12-17) - MEM/ARTS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-01-07) - AR01
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change-person-secretary-company-with-change-date (2011-01-07) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-13) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-25) - AA
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legacy (2008-01-11) - 363a
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legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-07) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-09-07) - AA
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legacy (2004-02-28) - 363s
keyboard_arrow_right 2003
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resolution (2003-10-22) - RESOLUTIONS
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incorporation-company (2003-01-06) - NEWINC