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Flexi-Coil (U.K.) Limited

Flexi-Coil (U.K.) Limited is a dissolved company incorporated on 3 July 1979 with the registered office located in Guildford, Surrey. Flexi-Coil (U.K.) Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 18 January 2024 (1 year 7 months ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01434476
Private limited company
Age
46 years
Incorporated 3 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was Cranes Farm Road Basildon Essex SS14 3AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in England • Born in Jul 1981
CNH Industrial Canada Ltd
PSC
CNH Industrial N.V
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£41.1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£41.1K
Same as previous period
Total Liabilities
-£9.5K
Same as previous period
Net Assets
£31.6K
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 18 Jan 2024
Declaration of Solvency
2 Years 11 Months Ago on 5 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 27 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 27 Sep 2022
Renata Malta Sartori Resigned
3 Years Ago on 15 Jul 2022
Simon Marc Mccarthy Resigned
3 Years Ago on 11 May 2022
Mr Mizanal Choudhury Appointed
3 Years Ago on 11 May 2022
Simon Marc Mccarthy Resigned
3 Years Ago on 11 May 2022
Mr Mizanal Choudhury Appointed
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2023
Declaration of solvency
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 27 Sep 2022
Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 September 2022
Submitted on 27 Sep 2022
Resolutions
Submitted on 27 Sep 2022
Termination of appointment of Renata Malta Sartori as a director on 15 July 2022
Submitted on 20 Jul 2022
Appointment of Mr Mizanal Choudhury as a secretary on 11 May 2022
Submitted on 13 May 2022
Termination of appointment of Simon Marc Mccarthy as a director on 11 May 2022
Submitted on 13 May 2022
Appointment of Mr Mizanal Choudhury as a director on 11 May 2022
Submitted on 13 May 2022
Repayment History
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