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Flairford Securities Ltd

Flairford Securities Ltd is a liquidation company incorporated on 24 April 2008 with the registered office located in London, Greater London. Flairford Securities Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
06576055
Private limited company
Age
17 years
Incorporated 24 April 2008
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1582 days
Dated 24 April 2020 (5 years ago)
Next confirmation dated 24 April 2021
Was due on 8 May 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1498 days
For period 1 May31 Oct 2019 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 October 2020
Was due on 31 July 2021 (4 years ago)
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was 1 Kings Avenue Winchmore Hill London N21 3NA
Telephone
01619262592
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Nov 1972
Excell Audits Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodech Ltd
Mr John Richard Worsley is a mutual person.
Active
Pokez Limited
Gregory James Wilson is a mutual person.
Active
Excell Audits Limited
Gregory James Wilson and Mr John Richard Worsley are mutual people.
Liquidation
Lancaster Securities Limited
Mr John Richard Worsley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 1 May31 Oct 2019
Traded for 18 months
Cash in Bank
£274K
Decreased by £4.42M (-94%)
Turnover
£12.2M
Decreased by £7.47M (-38%)
Employees
73
Decreased by 63 (-46%)
Total Assets
£871K
Decreased by £6.33M (-88%)
Total Liabilities
-£728K
Decreased by £3.61M (-83%)
Net Assets
£143K
Decreased by £2.71M (-95%)
Debt Ratio (%)
84%
Increased by 23.28% (+39%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Excell Audits Limited (PSC) Appointed
4 Years Ago on 4 Aug 2021
Flairford Holdings Limited (PSC) Resigned
4 Years Ago on 4 Aug 2021
Registered Address Changed
4 Years Ago on 16 Mar 2021
Declaration of Solvency
4 Years Ago on 15 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Mar 2021
Charge Satisfied
4 Years Ago on 15 Jan 2021
Full Accounts Submitted
4 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 3 May 2020
Registered Address Changed
5 Years Ago on 11 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 1 March 2025
Submitted on 9 May 2025
Liquidators' statement of receipts and payments to 1 March 2024
Submitted on 10 May 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 18 May 2023
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 29th Floor 40 Bank Street London E14 5NR on 8 March 2023
Submitted on 8 Mar 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 5 May 2022
Cessation of Flairford Holdings Limited as a person with significant control on 4 August 2021
Submitted on 6 Aug 2021
Notification of Excell Audits Limited as a person with significant control on 4 August 2021
Submitted on 6 Aug 2021
Registered office address changed from 16/18 Lloyd Street Altrincham WA14 2DE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 March 2021
Submitted on 16 Mar 2021
Declaration of solvency
Submitted on 15 Mar 2021
Resolutions
Submitted on 15 Mar 2021
Repayment History
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