Active - Proposal to Strike off
Company Information for FLAMBEE LTD.
OPUS HOUSE FLAT 202, 62 CHESHIRE STREET, LONDON, LONDON, E2 6EH,
|
Company Registration Number
08866447
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FLAMBEE LTD. | |
Legal Registered Office | |
OPUS HOUSE FLAT 202 62 CHESHIRE STREET LONDON LONDON E2 6EH Other companies in EC1Y | |
Company Number | 08866447 | |
---|---|---|
Company ID Number | 08866447 | |
Date formed | 2014-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-08-08 05:21:33 |
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Officer | Role | Date Appointed |
---|---|---|
JULES JEAN ANDRE COUTEN |
||
OLYMPIA MARIE BLANCHE ELEONORE DE PROYART DE BAILLESCOURT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHIAS GILLES |
Director |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jules Jean Andre Couten as a person with significant control on 2021-01-25 | |
PSC04 | Change of details for Mr Jules Jean Andre Couten as a person with significant control on 2021-01-25 | |
CH01 | Director's details changed for Mr Jules Jean Andre Couten on 2021-01-25 | |
CH01 | Director's details changed for Mr Jules Jean Andre Couten on 2021-01-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jules Jean Andre Couten as a person with significant control on 2019-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLYMPIA MARIE BLANCHE ELEONORE DE PROYART DE BAILLESCOURT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GILLES | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 154.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLYMPIA MARIE BLANCHE ELEONORE DE PROYART | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULES JEAN ANDRE COUTEN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OLYMPIA MARIE BLANCHE ELEONORE DE PROYART DE BAILLESCOURT / 08/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULES JEAN ANDRE COUTEN / 08/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS GILLES / 08/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM The Old Loft Flat E 10 Crescent Row London EC1Y 0SP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Previous accounting period extended from 31/01/17 TO 30/04/17 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 154.9 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-06 GBP 154.90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/01/17 | |
SH19 | Statement of capital on 2017-03-02 GBP 461.68 | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/16 FULL LIST | |
SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 461.68 | |
RES01 | ADOPT ARTICLES 20/10/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 300 | |
SH02 | SUB-DIVISION 03/06/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVISION 03/06/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 01/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/01/15 FULL LIST | |
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 |
---|---|
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 56103 - Take-away food shops and mobile food stands
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 FLAMBEE LTD.
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as FLAMBEE 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. |