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FLPM UK Ltd

FLPM UK Ltd is a dissolved company incorporated on 31 July 2019 with the registered office located in London, Greater London. FLPM UK Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 18 September 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12132114
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 26 Sep 2023 (2 years ago)
Previous address was Griffins Tavistock House South Tavistock Square London WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • FLPM Chairman • French • Lives in France • Born in Sep 1945
Director • PSC • FLPM General Manager • French • Lives in France • Born in Feb 1975
Director • Business And Operations Manager • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough House Partners LLP
Caroline Serena De Rougemont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£849.21K
Total Liabilities
-£1.39M
Net Assets
-£537.41K
Debt Ratio (%)
163%
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
2 Years Ago on 26 Sep 2023
Registered Address Changed
3 Years Ago on 21 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Accounting Period Shortened
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
Mr Bertrand De Buffevent Details Changed
5 Years Ago on 24 Jul 2020
Augustin De Buffevent Details Changed
5 Years Ago on 24 Jul 2020
Mr Bertrand De Buffevent (PSC) Details Changed
5 Years Ago on 24 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 8 December 2023
Submitted on 29 Jan 2024
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023
Submitted on 26 Sep 2023
Liquidators' statement of receipts and payments to 8 December 2022
Submitted on 8 Feb 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Mar 2022
Appointment of a voluntary liquidator
Submitted on 21 Dec 2021
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 21 December 2021
Submitted on 21 Dec 2021
Statement of affairs
Submitted on 21 Dec 2021
Resolutions
Submitted on 21 Dec 2021
Repayment History
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