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FLAMINGO RESEARCH LIMITED

FLAMINGO RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFLAMINGO RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02735873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLAMINGO RESEARCH LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is FLAMINGO RESEARCH LIMITED located?

    Registered Office Address
    Bankside 3
    90 - 100 Southwark Street
    SE1 0SW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLAMINGO RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.D.S. INTERNATIONAL LIMITEDAug 27, 1992Aug 27, 1992
    M&R 532 LIMITEDJul 30, 1992Jul 30, 1992

    What are the latest accounts for FLAMINGO RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for FLAMINGO RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		20 pagesAA

    legacy

    		57 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Statement of capital on Jan 23, 2023

    • Capital: GBP 1.00
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share pemium account cancelled 28/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Das Emea Investments Limited as a person with significant control on Nov 23, 2022

    		2 pagesPSC02

    Cessation of Das Uk Investments Limited as a person with significant control on Nov 22, 2022

    		1 pagesPSC07

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		21 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 1,178.4
    		3 pagesSH01

    Confirmation statement made on Jun 23, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 22, 2022

    • Capital: GBP 1,177.4
    		3 pagesSH01

    Termination of appointment of Desiree Lopez as a director on May 03, 2022

    		1 pagesTM01

    Appointment of Mr John Henry Wardle as a director on May 03, 2022

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		23 pagesAA
    View All Filings

    Who are the officers of FLAMINGO RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Sally Ann
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		British51704000002
    BETTS, John Martin William
    Level 1, 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    Level 1, 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritish251270030001
    WARDLE, John Henry
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish254422260001
    FULLER, Christina Cochrane
    52 Burnaby Gardens
    W4 3DP London
    		Secretary
    52 Burnaby Gardens
    W4 3DP London
    		British30334300002
    STANFIELD, Glynne
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    		Secretary
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    		British113309310001
    BAYLEY, Geoffrey Howard Fenwick
    69 Park Avenue South
    Priory Park
    N8 8LX London
    		Director
    69 Park Avenue South
    Priory Park
    N8 8LX London
    		British33086490001
    BURROWS, David Faraday
    66 Fellows Road
    NW3 3LJ London
    		Director
    66 Fellows Road
    NW3 3LJ London
    		United KingdomBritish115936470001
    COLLIER, Margaret
    90-100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		United KingdomBritish38880490004
    FULLER, Christina Cochrane
    90-100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritish30334300003
    LOPEZ, Desiree
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritish234662440001
    MARSHALL, Brian
    Owls Hall Chimney Street
    Hundon
    CO10 8DX Sudbury
    Suffolk
    		Nominee Director
    Owls Hall Chimney Street
    Hundon
    CO10 8DX Sudbury
    Suffolk
    		British900008320001
    PARSONS, James Francis William
    1d Ravenna Road
    SW15 6AW London
    		Director
    1d Ravenna Road
    SW15 6AW London
    		United KingdomBritish93564810001
    SPENSER, David Philip
    The Vineyard
    129 High Street
    CB5 9BA Bottisham
    Cambridgeshire
    		Director
    The Vineyard
    129 High Street
    CB5 9BA Bottisham
    Cambridgeshire
    		British55885630001
    STANFIELD, Glynne
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    		Director
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    		British113309310001
    TEMPLETON, Brett
    2 Lavender Gardens
    SW11 1DL London
    The Shrubbery
    		Director
    2 Lavender Gardens
    SW11 1DL London
    The Shrubbery
    		United KingdomBritish95055930002
    TRUEMAN, Peter Douglas
    100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		United KingdomBritish11272780002
    WHITWORTH, James Christopher Bardsley
    239 Old Marylebone Road
    London
    NW1 5QT
    		Director
    239 Old Marylebone Road
    London
    NW1 5QT
    		EnglandCanadian75258220001
    WREFORD, Anthony William
    55 Cheyne Court
    Flood Street
    SW3 5TS London
    		Director
    55 Cheyne Court
    Flood Street
    SW3 5TS London
    		EnglandBritish33049310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAMINGO RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Das Emea Investments Limited
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Nov 23, 2022
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number07255692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Apr 06, 2016
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3097778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FLAMINGO RESEARCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent security deposit deed
    Created On Dec 02, 2002
    Delivered On Dec 05, 2002
    		Outstanding
    Amount secured
    £98,817.50 due or to become due from the company to the chargee
    Short particulars
    Any interest in the amount secured as security. See the mortgage charge document for full details.
    Persons Entitled
    • Alecta Pensionsforsakring Omsesidigt
    Transactions
    • Dec 05, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0