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Flexenable Limited
Flexenable Limited is a dissolved company incorporated on 11 January 2000 with the registered office located in London, City of London. Flexenable Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 November 2024
(10 months ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03904098
Private limited company
Age
25 years
Incorporated
11 January 2000
Size
Unreported
Confirmation
Submitted
Dated
11 January 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Flexenable Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on
15 Aug 2022
(3 years ago)
Previous address was
34 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FX
Companies in EC4N 6EU
Telephone
01223706000
Email
Available in Endole App
Website
Flexenable.com
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People
Officers
6
Shareholders
12
Controllers (PSC)
2
Mr Charles Chandler Milligan
Director • Ceo • American • Lives in UK • Born in Jun 1965
Sarah Lin
Director • Taiwanese • Lives in Taiwan • Born in Dec 1961
Ronald Douglas Black
Director • American • Lives in United States • Born in Dec 1963
Mr Anton Kastyukevich
Director • Investment Director • Russian • Lives in Russia • Born in Jan 1979
Professor Henning Sirringhaus
Director • Physicist • British • Lives in UK • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lockular Limited
Ronald Douglas Black is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£233K
Increased by £146K (+168%)
Turnover
£1.84M
Increased by £1.07M (+139%)
Employees
58
Increased by 1 (+2%)
Total Assets
£2.92M
Decreased by £473K (-14%)
Total Liabilities
-£7.64M
Increased by £2.51M (+49%)
Net Assets
-£4.72M
Decreased by £2.98M (+172%)
Debt Ratio (%)
262%
Increased by 110.45% (+73%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 5 Nov 2024
Moved to Dissolution
1 Year 1 Month Ago on 5 Aug 2024
Administration Period Extended
2 Years Ago on 10 Aug 2023
Charge Satisfied
2 Years 11 Months Ago on 27 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 27 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 27 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 15 Aug 2022
Administrator Appointed
3 Years Ago on 15 Aug 2022
Sarah Lin Appointed
3 Years Ago on 21 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2024
Notice of move from Administration to Dissolution
Submitted on 5 Aug 2024
Administrator's progress report
Submitted on 2 Mar 2024
Administrator's progress report
Submitted on 26 Aug 2023
Notice of extension of period of Administration
Submitted on 10 Aug 2023
Administrator's progress report
Submitted on 8 Mar 2023
Notice of deemed approval of proposals
Submitted on 19 Oct 2022
Statement of administrator's proposal
Submitted on 7 Oct 2022
Statement of affairs with form AM02SOA
Submitted on 6 Oct 2022
Satisfaction of charge 039040980013 in full
Submitted on 27 Sep 2022
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Repayment History
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