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Company Information for

FLENDERS FINANCE LTD

2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
Company Registration Number
08229493
Private Limited Company
Active

Company Overview

About Flenders Finance Ltd
FLENDERS FINANCE LTD was founded on 2012-09-26 and has its registered office in London. The organisation's status is listed as "Active". Flenders Finance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLENDERS FINANCE LTD
 
Legal Registered Office
2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Other companies in EC1V
 
Filing Information
Company Number 08229493
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLENDERS FINANCE LTD
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Company Officers of FLENDERS FINANCE LTD

Current Directors
Officer Role Date Appointed
MARIOS KORNIOTIS
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Company Secretary 2012-09-26 2015-06-11
APHRODITE KASIBINA MWANJE
 Director 2012-09-26 2013-02-06
CORPORATE DIRECTORS LIMITED
 Director 2012-09-26 2012-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIOS KORNIOTIS MENITY EUROPE LTD. Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
MARIOS KORNIOTIS EURO INTERLINKS LTD Director 2016-06-08 CURRENT 2013-04-02 Active - Proposal to Strike off
MARIOS KORNIOTIS CROSBY IP CONSULTING LTD Director 2015-01-27 CURRENT 2005-08-16 Active
MARIOS KORNIOTIS I.C.W. EUROPE INVESTMENTS LIMITED Director 2014-05-07 CURRENT 1998-11-12 Active
MARIOS KORNIOTIS EMYNN LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-09-26
MARIOS KORNIOTIS FDY CAPITAL INVESTMENTS LTD. Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
MARIOS KORNIOTIS RAMI INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
MARIOS KORNIOTIS MEVISOFT LTD. Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-13
MARIOS KORNIOTIS GBKKD MEDIA ENTERPRISE LTD. Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2014-09-16
MARIOS KORNIOTIS WOOD TRADING CORPORATION LTD. Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2014-04-01
MARIOS KORNIOTIS SBI MEDICAL LTD. Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05DS01Application to strike the company off the register
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31DS02Withdrawal of the company strike off application
2018-10-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-02DS01Application to strike the company off the register
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07RP04CS01Second filing of Confirmation Statement dated 20/06/2017
2017-07-07ANNOTATIONClarification
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG UNITED KINGDOM
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2016-12-08CH01Director's details changed for Marios Korniotis on 2016-12-08
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-07CH01Director's details changed for Marios Korniotis on 2016-04-07
2016-02-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22SH0130/09/15 STATEMENT OF CAPITAL GBP 100
2015-10-21AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-11
2015-06-10AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2015-01-31DISS40Compulsory strike-off action has been discontinued
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0126/09/14 ANNUAL RETURN FULL LIST
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-28AA30/09/13 TOTAL EXEMPTION SMALL
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2014-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0126/09/13 FULL LIST
2013-02-12RES01ADOPT ARTICLES 06/02/2013
2013-02-06AP01DIRECTOR APPOINTED MARIOS KORNIOTIS
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE
2013-02-06SH0126/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLENDERS FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLENDERS FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLENDERS FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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

Intangible Assets
Patents
We have not found any records of FLENDERS FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLENDERS FINANCE LTD
Trademarks
We have not found any records of FLENDERS FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLENDERS FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where FLENDERS FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLENDERS FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLENDERS FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 3DQ