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Flinden Limited
Flinden Limited is a dissolved company incorporated on 30 January 2006 with the registered office located in London, City of London. Flinden Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2014
(10 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05690761
Private limited company
Age
19 years
Incorporated
30 January 2006
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 Flinden Limited
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past
11 years
Companies in EC3V 9DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Truemark Consultants Limited
Director • Corporate Body • British
Mr Andrew Moray Stuart
Director • Consultant • British • Lives in Mauritius • Born in Oct 1957
City Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deltatruck Spares Limited
City Secretaries Limited is a mutual person.
Active
Texpharma Limited
City Secretaries Limited is a mutual person.
Active
Micton Limited
City Secretaries Limited is a mutual person.
Active
Megafish Limited
City Secretaries Limited is a mutual person.
Active
Sergent Major Company Limited
City Secretaries Limited is a mutual person.
Active
Eures Limited
City Secretaries Limited is a mutual person.
Active
Interfin Limited
City Secretaries Limited is a mutual person.
Active
Ua Limited
City Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Jan 2013
For period
31 Jan
⟶
31 Jan 2013
Traded for
12 months
Cash in Bank
£7.43K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.52K
Same as previous period
Total Liabilities
-£6K
Same as previous period
Net Assets
£1.52K
Same as previous period
Debt Ratio (%)
80%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 16 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Application To Strike Off
11 Years Ago on 19 May 2014
Confirmation Submitted
11 Years Ago on 28 Mar 2014
Registered Address Changed
11 Years Ago on 10 Mar 2014
Truemark Consultants Limited Details Changed
11 Years Ago on 30 Jan 2014
City Secretaries Limited Details Changed
11 Years Ago on 30 Jan 2014
Small Accounts Submitted
11 Years Ago on 4 Nov 2013
Andrew Moray Stuart Appointed
12 Years Ago on 7 Feb 2013
Damian Calderbank Resigned
12 Years Ago on 7 Feb 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Application to strike the company off the register
Submitted on 19 May 2014
Annual return made up to 30 January 2014 with full list of shareholders
Submitted on 28 Mar 2014
Secretary's details changed for City Secretaries Limited on 30 January 2014
Submitted on 28 Mar 2014
Director's details changed for Truemark Consultants Limited on 30 January 2014
Submitted on 28 Mar 2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
Submitted on 10 Mar 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 4 Nov 2013
Termination of appointment of Damian Calderbank as a director
Submitted on 7 Feb 2013
Appointment of Andrew Moray Stuart as a director
Submitted on 7 Feb 2013
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Repayment History
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