Company Information for FLENDERS FINANCE LTD
2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FLENDERS FINANCE LTD | |
Legal Registered Office | |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ Other companies in EC1V | |
Company Number | 08229493 | |
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Company ID Number | 08229493 | |
Date formed | 2012-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 09:37:18 |
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Officer | Role | Date Appointed |
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MARIOS KORNIOTIS |
Officer | Role | Date Appointed | Date Resigned |
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CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
APHRODITE KASIBINA MWANJE |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENITY EUROPE LTD. | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active - Proposal to Strike off | |
EURO INTERLINKS LTD | Director | 2016-06-08 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
CROSBY IP CONSULTING LTD | Director | 2015-01-27 | CURRENT | 2005-08-16 | Active | |
I.C.W. EUROPE INVESTMENTS LIMITED | Director | 2014-05-07 | CURRENT | 1998-11-12 | Active | |
EMYNN LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-09-26 | |
FDY CAPITAL INVESTMENTS LTD. | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
RAMI INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
MEVISOFT LTD. | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-13 | |
GBKKD MEDIA ENTERPRISE LTD. | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2014-09-16 | |
WOOD TRADING CORPORATION LTD. | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2014-04-01 | |
SBI MEDICAL LTD. | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 20/06/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
CH01 | Director's details changed for Marios Korniotis on 2016-12-08 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marios Korniotis on 2016-04-07 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-06-11 | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/13 FULL LIST | |
RES01 | ADOPT ARTICLES 06/02/2013 | |
AP01 | DIRECTOR APPOINTED MARIOS KORNIOTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 FLENDERS FINANCE LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FLENDERS FINANCE LTD 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. |