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Flareware Systems Limited

Flareware Systems Limited is a dissolved company incorporated on 30 December 2002 with the registered office located in London, Greater London. Flareware Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04625632
Private limited company
Age
22 years
Incorporated 30 December 2002
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
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Contact
Address
15 Canada Square
Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Paul Long
Director • Chartered Accountant • British • Lives in UK • Born in May 1961
Joanne Dean
Secretary
KPMG United Kingdom Plc
PSC
KPMG LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 May 2015
For period 31 Dec ⟶ 31 May 2015
Traded for 17 months
Cash in Bank
£63.14K
Increased by £14.04K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.14K
Decreased by £1.17K (-2%)
Total Liabilities
-£29.71K
Increased by £4.29K (+17%)
Net Assets
£33.43K
Decreased by £5.46K (-14%)
Debt Ratio (%)
47%
Increased by 7.53% (+19%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Apr 2019
Voluntary Liquidator Appointed
8 Years Ago on 13 Jul 2017
Declaration of Solvency
8 Years Ago on 13 Jul 2017
Simon Jeremy Collins Resigned
8 Years Ago on 12 Jun 2017
Confirmation Submitted
9 Years Ago on 8 Jul 2016
Accounting Period Extended
9 Years Ago on 22 Jun 2016
Marilyn Jean Dent Resigned
9 Years Ago on 18 Sep 2015
Mr Simon Jeremy Collins Appointed
9 Years Ago on 18 Sep 2015
Mr Paul Long Appointed
9 Years Ago on 18 Sep 2015
Andrew Charles Francis Dent Resigned
9 Years Ago on 18 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2019
Liquidators' statement of receipts and payments to 27 June 2018
Submitted on 10 Oct 2018
Declaration of solvency
Submitted on 13 Jul 2017
Appointment of a voluntary liquidator
Submitted on 13 Jul 2017
Resolutions
Submitted on 13 Jul 2017
Termination of appointment of Simon Jeremy Collins as a director on 12 June 2017
Submitted on 13 Jun 2017
Confirmation statement made on 8 July 2016 with updates
Submitted on 8 Jul 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
Submitted on 22 Jun 2016
Annual return made up to 22 December 2015 with full list of shareholders
Submitted on 24 Feb 2016
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Repayment History
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