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Flawhurst (No.2) Limited
Flawhurst (No.2) Limited is a dissolved company incorporated on 22 November 1999 with the registered office located in London, City of London. Flawhurst (No.2) Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 November 2016
(8 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03883884
Private limited company
Age
25 years
Incorporated
22 November 1999
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
Learn more about Flawhurst (No.2) Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
9 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Arne Kjell Bull Melsom
Director • Norwegian • Lives in Norway • Born in May 1950
Sofie Henriette Kuaal Olsen
Director • Student • Norwegian • Lives in Norway • Born in Aug 1985
Petter Halfdan Rudolf Fredrik Olsen
Director • Norwegian • Lives in Norway • Born in Feb 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petruvius Limited
Petter Halfdan Rudolf Fredrik Olsen and Sofie Henriette Kuaal Olsen are mutual people.
Active
Bideford Marine
Petter Halfdan Rudolf Fredrik Olsen and Sofie Henriette Kuaal Olsen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 12 Nov 2016
Jordan Company Secretaries Limited Resigned
9 Years Ago on 16 Jun 2016
Registered Address Changed
9 Years Ago on 7 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Jun 2016
Declaration of Solvency
9 Years Ago on 2 Jun 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 15 Oct 2015
Confirmation Submitted
10 Years Ago on 5 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 18 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 June 2016
Submitted on 16 Jun 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 7 June 2016
Submitted on 7 Jun 2016
Declaration of solvency
Submitted on 2 Jun 2016
Appointment of a voluntary liquidator
Submitted on 2 Jun 2016
Resolutions
Submitted on 2 Jun 2016
Annual return made up to 2 November 2015 with full list of shareholders
Submitted on 7 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 15 Oct 2015
Annual return made up to 2 November 2014 with full list of shareholders
Submitted on 5 Nov 2014
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Repayment History
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