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FLOWERS 2 LIMITED

FLOWERS 2 LIMITED

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

    • Overview

    Company NameFLOWERS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10673470
    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 FLOWERS 2 LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is FLOWERS 2 LIMITED located?

    Registered Office Address
    17-18 Hayward's Place
    EC1R 0EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOWERS 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for FLOWERS 2 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

    		1 pagesDS01

    Termination of appointment of Daniel Paul Isaacs as a director on Jan 07, 2021

    		1 pagesTM01

    Termination of appointment of Naomi De Pear as a director on Jan 07, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Registered office address changed from 2nd Floor, 8-11 st. John's Lane London EC1M 4BF England to 17-18 Hayward's Place London EC1R 0EQ on Jan 27, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		14 pagesAA

    Previous accounting period shortened from Oct 22, 2018 to Jul 31, 2018

    		1 pagesAA01

    Appointment of Miss Kok-Yee Jade Yau as a director on Jul 24, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 22, 2017

    		14 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Oct 22, 2017

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 16, 2017

    Statement of capital on Mar 16, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FLOWERS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAU, Kok-Yee Jade
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		Director
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		EnglandBritish180890340002
    DE PEAR, Naomi
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		Director
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		EnglandBritish226992660001
    ISAACS, Daniel Paul
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		Director
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		United KingdomBritish213587710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLOWERS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hallward Pictures Limited
    Floral Street
    WC2E 9DH London
    14 (3rd Floor)
    England
    		Mar 16, 2017
    Floral Street
    WC2E 9DH London
    14 (3rd Floor)
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10179809
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, 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.
    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