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FLG DISTRIBUTION LIMITED

FLG DISTRIBUTION LIMITED

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

    • Overview

    Company NameFLG DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05905744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLG DISTRIBUTION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FLG DISTRIBUTION LIMITED located?

    Registered Office Address
    Moorgate House
    5-8 Dysart Street
    EC2A 2BX London
    Undeliverable Registered Office AddressNo

    What were the previous names of FLG DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEANTECH DEVELOPMENTS LIMITEDAug 15, 2006Aug 15, 2006

    What are the latest accounts for FLG DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for FLG DISTRIBUTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2023

    What are the latest filings for FLG DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Pye Management Services Limited as a secretary on May 27, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Termination of appointment of Colante Limited as a director on Sep 14, 2015

    		1 pagesTM01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP .02
    		SH01

    Termination of appointment of Alms Limited as a secretary on Feb 17, 2015

    		1 pagesTM02

    Appointment of Pye Management Services Limited as a secretary on Feb 17, 2015

    		2 pagesAP04

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of FLG DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Andrew
    5-8 Dysart Street
    EC2A 2BX London
    Moorgate House
    England
    		Director
    5-8 Dysart Street
    EC2A 2BX London
    Moorgate House
    England
    		SpainBritishManager115509540003
    ALMS LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    		Secretary
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormALMS LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR LAW (ENGLISH LAW)
    		110082030002
    ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		Secretary
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		102362660001
    PYE MANAGEMENT SERVICES LIMITED
    Ajeltake Island
    Majuro
    Ajeltake Road
    Marshall Islands
    		Secretary
    Ajeltake Island
    Majuro
    Ajeltake Road
    Marshall Islands
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityMARSHALL ISLANDS
    Registration Number65734
    		200810740001
    ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		Director
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		102362650001
    COLANTE LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    		Director
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormCOLANTE LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR LAW (ENGLISH LAW)
    		113361140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLG DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Turner
    5-8 Dysart Street
    EC2A 2BX London
    Moorgate House
    		Aug 10, 2016
    5-8 Dysart Street
    EC2A 2BX London
    Moorgate House
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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