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Flatbase Limited
Flatbase Limited is a dissolved company incorporated on 12 January 1994 with the registered office located in London, City of London. Flatbase Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 November 2024
(9 months ago)
Was
30 years old
at the time of dissolution
Following
liquidation
Company No
02886886
Private limited company
Age
31 years
Incorporated
12 January 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Flatbase Limited
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on
3 Jan 2024
(1 year 8 months ago)
Previous address was
66 Prescot Street London E1 8NN
Companies in EC3R 6AF
Telephone
Unreported
Email
Available in Endole App
Website
Flatbaseltd.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Gordon Bernard McCarthy
Director • Secretary • Civil Engineer • Irish • Lives in UK • Born in Jun 1970
Mr Charles Bernard McCarthy
Director • Civil Engineer • Irish • Lives in UK • Born in Aug 1945
Ivor McCarthy
Director • Civil Engineer • Irish • Lives in UK • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodbridge Plant Limited
Mr Gordon Bernard McCarthy is a mutual person.
Active
B. McCarthy & Sons Limited
Mr Gordon Bernard McCarthy is a mutual person.
Active
Flatbase Construction Services Limited
Mr Gordon Bernard McCarthy is a mutual person.
Active
Woodbridge Plant Sales Limited
Mr Gordon Bernard McCarthy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period
31 Jan
⟶
31 Jan 2013
Traded for
12 months
Cash in Bank
£14.11K
Decreased by £70.99K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55M
Increased by £279.49K (+12%)
Total Liabilities
-£1.73M
Increased by £192.38K (+12%)
Net Assets
£816.75K
Increased by £87.11K (+12%)
Debt Ratio (%)
68%
Increased by 0.11% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 30 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 13 Jun 2023
Liquidator Removed By Court
2 Years 3 Months Ago on 13 Jun 2023
Liquidator Removed By Court
6 Years Ago on 10 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 10 Dec 2018
Moved to Voluntary Liquidation
10 Years Ago on 25 Jun 2015
Registered Address Changed
11 Years Ago on 24 Jul 2014
Administrator Appointed
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Aug 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024
Submitted on 3 Jan 2024
Liquidators' statement of receipts and payments to 24 June 2023
Submitted on 30 Aug 2023
Removal of liquidator by court order
Submitted on 13 Jun 2023
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Liquidators' statement of receipts and payments to 24 June 2022
Submitted on 2 Aug 2022
Liquidators' statement of receipts and payments to 24 June 2021
Submitted on 1 Sep 2021
Liquidators' statement of receipts and payments to 24 June 2020
Submitted on 25 Aug 2020
Liquidators' statement of receipts and payments to 24 June 2019
Submitted on 6 Aug 2019
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Repayment History
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