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Flexam Invest UK Limited

Flexam Invest UK Limited is a dissolved company incorporated on 4 February 2013 with the registered office located in London, Greater London. Flexam Invest UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 5 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08388153
Private limited company
Age
12 years
Incorporated 4 February 2013
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 Flexam Invest UK Limited
Contact Update Details
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ
Telephone
07787 290590
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Florian De Haut De Sigy
Director • Financial Adviser • French • Lives in France • Born in Mar 1973
Fabrice Jean Fraikin
Director • French • Lives in England • Born in Aug 1972
Stephan Cromback
PSC • French • Lives in Belgium • Born in May 1967
Gamma Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gamma Finance Limited
Mr Florian De Haut De Sigy is a mutual person.
Active
Blanc De Provence Ltd
Fabrice Jean Fraikin is a mutual person.
Active
Nikiarf Consulting Limited
Fabrice Jean Fraikin is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 May 2023
For period 31 Dec ⟶ 31 May 2023
Traded for 5 months
Cash in Bank
Unreported
Decreased by £119.52K (-100%)
Turnover
Unreported
Decreased by £460.93K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £133.19K (-100%)
Total Liabilities
£0
Decreased by £75.09K (-100%)
Net Assets
£0
Decreased by £58.1K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Patrizio Borgognoni Resigned
3 Years Ago on 30 Oct 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Stephan Cromback Resigned
3 Years Ago on 17 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Current accounting period shortened from 31 December 2023 to 31 May 2023
Submitted on 16 May 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 6 Feb 2023
Termination of appointment of Stephan Cromback as a director on 17 June 2022
Submitted on 5 Feb 2023
Termination of appointment of Patrizio Borgognoni as a director on 30 October 2022
Submitted on 5 Feb 2023
Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
Submitted on 1 Aug 2022
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Repayment History
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