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The UK Flagship
The UK Flagship is a dissolved company incorporated on 6 January 2003 with the registered office located in London, City of London. The UK Flagship was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 April 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
04628964
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated
6 January 2003
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 The UK Flagship
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past
11 years
Companies in EC4V 6BJ
Telephone
Unreported
Email
Available in Endole App
Website
Ukflagship.org
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Maldwin Andrew Cyril Drummond
Director • Secretary • Author • British • Lives in UK • Born in Apr 1932
Sir Henry Boyd-Carpenter
Director • Retired Solicitor • British • Lives in Uk • Born in Oct 1939
Mr George Warren
Director • Retired Banker • British • Lives in UK • Born in Aug 1936
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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 (2004–2012)
Period Ended
31 Jan 2012
For period
31 Jan
⟶
31 Jan 2012
Traded for
12 months
Cash in Bank
£1.05K
Decreased by £137 (-12%)
Turnover
Unreported
Decreased by £1.54K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.05K
Decreased by £137 (-12%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.05K
Decreased by £137 (-12%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 21 Apr 2015
Voluntary Liquidator Appointed
11 Years Ago on 4 Nov 2013
Registered Address Changed
11 Years Ago on 4 Nov 2013
Accounting Period Extended
12 Years Ago on 1 Mar 2013
Registered Address Changed
12 Years Ago on 1 Mar 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
David Kenneth Bawtree Resigned
12 Years Ago on 6 Dec 2012
Sir Henry Boyd-Carpenter Appointed
12 Years Ago on 6 Dec 2012
Graham Malcolm Robb Resigned
13 Years Ago on 11 Sep 2012
Mr George Warren Appointed
13 Years Ago on 7 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 May 2014
Notice of Constitution of Liquidation Committee
Submitted on 11 Nov 2013
Registered office address changed from Somerset House Exchange Somerset House West Wing the Strand London WC2R 1LA United Kingdom on 4 November 2013
Submitted on 4 Nov 2013
Statement of affairs with form 4.19
Submitted on 4 Nov 2013
Appointment of a voluntary liquidator
Submitted on 4 Nov 2013
Resolutions
Submitted on 4 Nov 2013
Registered office address changed from 49 Grant Road Portsmouth PO6 1DU on 1 March 2013
Submitted on 1 Mar 2013
Current accounting period extended from 31 January 2013 to 31 March 2013
Submitted on 1 Mar 2013
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Repayment History
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See All Charges & CCJs