Active
Company Information for FLASHBACK LIMITED
UNIT 2A BEROL HOUSE, 25 ASHLEY ROAD, LONDON, N17 9LJ,
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Company Registration Number
03522064
Private Limited Company
Active |
Company Name | |
---|---|
FLASHBACK LIMITED | |
Legal Registered Office | |
UNIT 2A BEROL HOUSE 25 ASHLEY ROAD LONDON N17 9LJ Other companies in N15 | |
Company Number | 03522064 | |
---|---|---|
Company ID Number | 03522064 | |
Date formed | 1998-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:57:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLASHBACK (CLUB) LIMITED | 10 QUEEN STREET PLACE LONDON EC4R 1AG | Active | Company formed on the 2003-08-26 | |
FLASHBACK (CLUB) TRADING LIMITED | 10 QUEEN STREET PLACE LONDON EC4R 1AG | Active | Company formed on the 2012-11-30 | |
FLASHBACK BOUTIQUE UK LTD | 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, ENGLAND L18 1DG | Dissolved | Company formed on the 2008-09-24 | |
FLASHBACK CLOTHING LTD | 190 BILLET ROAD LONDON E17 5DX | Active - Proposal to Strike off | Company formed on the 2005-08-25 | |
FLASHBACK CONSULTANCY LIMITED | 24 Bittern Close Dunston Gateshead TYNE AND WEAR NE11 9FG | Active | Company formed on the 2005-11-23 | |
FLASHBACK CONSULTANTS LIMITED | 4 GILBERT CLOSE HEMPSTEAD GILLINGHAM KENT ME7 3QQ | Dissolved | Company formed on the 2009-04-01 | |
FLASHBACK ENTERPRISES LTD | 27 Old Gloucester Street London WC1N 3XX | Active - Proposal to Strike off | Company formed on the 2003-04-07 | |
FLASHBACK FILM PRODUCTIONS LTD | 42-46 STATION ROAD EDGWARE HA8 7AB | Active - Proposal to Strike off | Company formed on the 2012-01-24 | |
FLASHBACK FURNISHINGS LIMITED | 3 COOMBE ROAD LONDON NW10 0EB | Dissolved | Company formed on the 2010-11-24 | |
FLASHBACK PRODUCTIONS LIMITED | 12 BEECHFIELD GARDENS ROMFORD RM7 0EJ | Dissolved | Company formed on the 2012-09-10 | |
FLASHBACK RECORDS LIMITED | 50 ESSEX ROAD LONDON N1 8LR | Active | Company formed on the 2013-05-29 | |
FLASHBACK TELEVISION LIMITED | 27 MALWOOD ROAD LONDON SW12 8EN | Active | Company formed on the 1983-12-19 | |
FLASHBACK TV & MEDIA LIMITED | 42-46 STATION ROAD EDGWARE HA8 7AB | Active - Proposal to Strike off | Company formed on the 2014-01-10 | |
FLASHBACK PHOTOGRAPHY LIMITED | 14 COLLEGE AVENUE OLDHAM ENGLAND OL8 4DS | Dissolved | Company formed on the 2014-04-09 | |
FLASHBACK TRADING LIMITED | 13 HOMESTEAD PARK LONDON NW2 6JB | Active - Proposal to Strike off | Company formed on the 2014-10-01 | |
FLASHBACK INDUSTRIES INC. | 355 #1 Henri-Bourassa O Montreal Quebec H3L 1N9 | Dissolved | Company formed on the 2007-06-27 | |
FLASHBACK PHOTOGRAPHY SYSTEMS LIMITED | 1/1, 4 HAY STREET GREENOCK RENFREWSHIRE UNITED KINGDOM PA15 4BA | Dissolved | Company formed on the 2014-12-05 | |
FLASHBACK PHOTO LIMITED | DAVID KENNEDY FINANCIAL CONSULTING ORWELL SHOPPING CENTRE ORWELL PARK TEMPLEOGUE DUBLIN 6W D6WTF88, IRELAND D6WTF88 | Liquidation | Company formed on the 2014-10-16 | |
FLASHBACK PORTRAIT STUDIOS LIMITED | 85 STATION ROAD NORTH HARROW HARROW HA2 7SW | Active - Proposal to Strike off | Company formed on the 2015-02-10 | |
FLASHBACK PHOTOBOOTHS LTD | 136 MUNSTER AVENUE HOUNSLOW MIDDLESEX ENGLAND TW4 5BJ | Dissolved | Company formed on the 2015-03-12 |
Officer | Role | Date Appointed |
---|---|---|
JULIANA TAUBER |
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ROBERT THOMAS TAUBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANNON STREET MANAGEMENT LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1999-08-31 | Active | |
FLASH HIGH LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1998-09-24 | Dissolved 2017-08-29 | |
CANNON STREET CONSULTANCY LTD | Company Secretary | 1992-03-13 | CURRENT | 1968-10-25 | Active | |
FLASHBACK COMMERCIAL LTD | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
FLASH HOLDINGS LTD | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
CSJF LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
CANNON STREET PROPERTIES LIMITED | Director | 2015-10-30 | CURRENT | 1986-04-17 | Active | |
STATION SQUARE DEVELOPMENTS LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
FLASHFRONT LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
FLASHBRIGHT LTD | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
THE IMAGE 50&52 LTD | Director | 2011-06-17 | CURRENT | 2011-06-01 | Dissolved 2016-11-29 | |
DFT H60 LTD | Director | 2011-06-17 | CURRENT | 2011-06-02 | Dissolved 2016-11-29 | |
HEMEL 59&61 LTD | Director | 2011-06-17 | CURRENT | 2011-06-01 | Dissolved 2016-11-29 | |
BESTLANE ESTATES LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
CONCILIATE LTD | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
CUMBERLAND PROPERTIES LTD | Director | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-01-13 | |
PENDERTON ESTATES LTD | Director | 2007-08-01 | CURRENT | 2006-05-08 | Active | |
TOWERHILL ESTATES LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
CARLTON ESTATES LTD | Director | 2007-07-02 | CURRENT | 2007-04-27 | Active | |
STRATEGIC SUSTAINABLE LAND INVESTMENTS LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
CITY CENTRIC LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
THE CANNON CHARITABLE TRUST | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
FLASH HIGH LIMITED | Director | 1998-10-30 | CURRENT | 1998-09-24 | Dissolved 2017-08-29 | |
TZEDOKOH LTD | Director | 1996-04-30 | CURRENT | 1996-03-26 | Active | |
MICUBER ESTATES LIMITED | Director | 1995-07-17 | CURRENT | 1995-07-17 | Active | |
GOLDHEIGHTS LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-13 | Dissolved 2017-05-16 | |
HAMLYN PROPERTIES LIMITED | Director | 1992-05-04 | CURRENT | 1990-05-04 | Active | |
CANNON STREET CONSULTANCY LTD | Director | 1992-03-13 | CURRENT | 1968-10-25 | Active | |
TAROTEX LIMITED | Director | 1992-02-13 | CURRENT | 1970-08-27 | Active | |
BEDALE ESTATES LIMITED | Director | 1991-09-26 | CURRENT | 1972-04-11 | Active | |
DEEPSOUND PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1980-12-03 | Active | |
PEAKTOWER LIMITED | Director | 1990-07-09 | CURRENT | 1986-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM 11C Grosvenor Way London E5 9nd | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035220640009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035220640008 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/14 FROM 2L Cara House 339 Seven Sisters Road London N15 6RD | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 04/03/09; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 04/03/08; full list of members | |
AA | 28/02/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 04/03/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/01 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/00 | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
(W)ELRES | S366A DISP HOLDING AGM 16/04/99 | |
(W)ELRES | S252 DISP LAYING ACC 16/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/99 | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: ASHLEY WORKS ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LJ | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 07/04/98--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
SRES01 | ALTER MEM AND ARTS 18/03/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLASHBACK LIMITED
Called Up Share Capital | 2013-02-28 | £ 2 |
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Called Up Share Capital | 2012-02-29 | £ 2 |
Cash Bank In Hand | 2013-02-28 | £ 24,122 |
Cash Bank In Hand | 2012-02-29 | £ 10,512 |
Current Assets | 2013-02-28 | £ 30,414 |
Current Assets | 2012-02-29 | £ 16,319 |
Debtors | 2013-02-28 | £ 6,292 |
Debtors | 2012-02-29 | £ 5,807 |
Fixed Assets | 2013-02-28 | £ 2,368,781 |
Fixed Assets | 2012-02-29 | £ 2,323,349 |
Shareholder Funds | 2013-02-28 | £ 230,721 |
Shareholder Funds | 2012-02-29 | £ 221,182 |
Tangible Fixed Assets | 2013-02-28 | £ 2,368,781 |
Tangible Fixed Assets | 2012-02-29 | £ 2,323,349 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FLASHBACK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |