FLARE LIMITED
Overview
| Company Name | FLARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06994528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLARE LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FLARE LIMITED located?
| Registered Office Address | Duff & Phelps Ltd. The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FLARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Statement of administrator's proposal | 56 pages | AM03 | ||||||||||
Registered office address changed from Savoy House Savoy Circus London W3 7DA England to Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on May 26, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 28, 2017 | 16 pages | AA | ||||||||||
legacy | 137 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Landry Kouadjo Koliakou on Mar 02, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Landry Kouadjo Koliakou as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Jonathan Lovett as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Bradley Gray as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Evan Cole as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Robert Armitage as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Fattal as a secretary on Mar 02, 2018 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from One Tudor Street London EC4Y 0AH to Savoy House Savoy Circus London W3 7DA on Mar 12, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FLARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOUAKOU, Landry Kouadjo | Director | Savoy Circus W3 7DA London Savoy House England | France | French | 244081450001 | |||||
| DAVIDSON, Lorna Alexandra | Secretary | Station Lane Great Barrow CH3 7JN Chester Ardmore Cheshire United Kingdom | 140287070001 | |||||||
| FATTAL, Daniel | Secretary | EC4Y 0AH London One Tudor Street United Kingdom | 202309860001 | |||||||
| HARRIS, Philip Charles | Secretary | Parkway Business Centre Deeside Industrial Park CH5 2LE Deeside Stamford House Clwyd | British | 158409080001 | ||||||
| ARMITAGE, Matthew Robert | Director | Savoy Circus W3 7DA London Savoy House England | United Kingdom | British | 90549730002 | |||||
| COLE, Nicholas Evan | Director | Savoy Circus W3 7DA London Savoy House England | United Kingdom | British | 257121370001 | |||||
| DAVIDSON, Lorna Alexandra | Director | Tudor Street EC4Y 0AH London One | United Kingdom | British | 149268500001 | |||||
| FAULKNER, Geoffrey Ralph | Director | Ardmore Station Lane, Great Barrow CH3 7JN Chester Cheshire | British | 78701880002 | ||||||
| GRAY, Paul Bradley | Director | Tudor Street EC4Y 0AH London One United Kingdom | United Kingdom | British | 40048450003 | |||||
| LOVETT, Clive Jonathan | Director | Savoy Circus W3 7DA London Savoy House England | England | British | 253002190001 | |||||
| MARTELL, Patrick Neil | Director | Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom | United Kingdom | British | 158228830001 |
Who are the persons with significant control of FLARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tactical Solutions Uk Limited | Apr 06, 2016 | Tudor Street EC4Y 0AH London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FLARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 02, 2018 Delivered On Mar 05, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FLARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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