NEW FLAG ASSET MANAGEMENT LIMITED
Overview
| Company Name | NEW FLAG ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03666436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW FLAG ASSET MANAGEMENT LIMITED?
- (7487) /
Where is NEW FLAG ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Cassini House 57-59 St James's Street SW1A 1LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW FLAG ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE FLAG ASSET MANAGEMENT LIMITED | Nov 12, 1998 | Nov 12, 1998 |
What are the latest accounts for NEW FLAG ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NEW FLAG ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Mr Simon Lee Davis on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Tracey Michelle Hall on Dec 09, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Lee Davis on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of NEW FLAG ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Tracey Michelle | Secretary | Cassini House 57-59 St James's Street SW1A 1LD London | British | 102129510001 | ||||||
| DAVIS, Simon Lee | Director | Cassini House 57-59 St James's Street SW1A 1LD London | England | British | 112707380002 | |||||
| BARLOW, Jane Nicola | Secretary | 32 Nelmes Crescent RM11 2QB Hornchurch Essex | British | 67937760002 | ||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| MUSTERASSET LIMITED | Nominee Secretary | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005440001 | |||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| MASMEJEAN, Pierre Olivier | Director | 66 Redcliffe Road SW10 9NQ London | French | 49032650001 | ||||||
| SIMON, Anton Dermot | Director | 8 Chepstow Villas W11 2RB London | England | British | 13628270001 | |||||
| TRUMPWISE LIMITED | Nominee Director | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005430001 |
Does NEW FLAG ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Oct 05, 2000 Delivered On Oct 13, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in a lease of even date (as defined therein) | |
Short particulars The sum of £109,678.00. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 19, 1999 Delivered On Aug 09, 1999 | Satisfied | Amount secured £23,793.75 due or to become due from the company to the chargee | |
Short particulars The sum of £23,793.75. | ||||
Persons Entitled
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Transactions
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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