FLP3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLP3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06263510
    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 FLP3 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FLP3 LIMITED located?

    Registered Office Address
    c/o ASHURST LLP
    Broadwalk House
    5 Appold Street
    EC2A 2HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLP3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 05, 2014

    What is the status of the latest annual return for FLP3 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FLP3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 05, 2014

    14 pagesAA

    Annual return made up to May 30, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Feb 24, 2013

    14 pagesAA

    Termination of appointment of Alexander Wolf as a director

    2 pagesTM01

    Termination of appointment of Gregory Powell as a director

    2 pagesTM01

    Director's details changed for Jeffrey Lomasky on Sep 11, 2013

    3 pagesCH01

    Director's details changed for Seth Plattus on Sep 11, 2013

    3 pagesCH01

    Annual return made up to May 30, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to May 30, 2012

    16 pagesAR01

    Total exemption full accounts made up to Feb 26, 2012

    14 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Feb 27, 2011

    15 pagesAA

    Registered office address changed from * Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB* on Sep 15, 2011

    2 pagesAD01

    Annual return made up to May 30, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Gregory Powell as a director

    3 pagesAP01

    Total exemption full accounts made up to Feb 21, 2010

    15 pagesAA

    Director's details changed for Alexander Mattson Wolf on May 30, 2010

    2 pagesCH01

    Director's details changed for Seth Plattus on May 30, 2010

    2 pagesCH01

    Director's details changed for Jeffrey Lomasky on May 30, 2010

    2 pagesCH01

    Director's details changed for Alexander Mattson Wolf on May 30, 2010

    2 pagesCH01

    Who are the officers of FLP3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMASKY, Jeffrey
    Cerberus Capital Management Lp
    Cerberus Business Finance
    875 Third Avenue
    New York 10022
    Usa
    Director
    Cerberus Capital Management Lp
    Cerberus Business Finance
    875 Third Avenue
    New York 10022
    Usa
    United StatesAmerican110172120001
    PLATTUS, Seth
    Cerberus Capital Management Lp
    Cerberus Business Finance
    875 Third Avenue
    New York 10022
    Usa
    Director
    Cerberus Capital Management Lp
    Cerberus Business Finance
    875 Third Avenue
    New York 10022
    Usa
    United StatesAmerican110172030001
    PLATTUS, Seth
    5 Brittany Close
    Scarsdale
    New York 10583
    Usa
    Secretary
    5 Brittany Close
    Scarsdale
    New York 10583
    Usa
    American110172030001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    NEPORENT, Mark
    13 Patriots Farm Place
    Armonik
    New York 10504
    Usa
    Director
    13 Patriots Farm Place
    Armonik
    New York 10504
    Usa
    American110172070001
    POWELL, Gregory
    Park Avenue
    Newyork
    299
    Ny10171
    United States Of America
    Director
    Park Avenue
    Newyork
    299
    Ny10171
    United States Of America
    United States Of AmericaUnited States157794960001
    WOLF, Alexander Mattson
    304 Spring St.
    New York
    Ny 10013
    Usa
    Director
    304 Spring St.
    New York
    Ny 10013
    Usa
    UsaAmerican127250810001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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