FL ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02705118

Incorporation date

07/04/1992

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1992)

10/07/2013

Final Gazette dissolved following liquidation

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10/04/2013

Return of final meeting in a members' voluntary winding up

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21/11/2012

Insolvency court order

View PDF (7 pages)

21/11/2012

Notice of ceasing to act as a voluntary liquidator

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18/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

20/08/2012

Liquidators' statement of receipts and payments to 2012-06-16

View PDF (9 pages)

16/08/2012

Registered office address changed from 88 Wood Street London EC2V 7RS on 2012-08-17

View PDF (2 pages)

04/10/2011

Insolvency filing

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30/08/2011

Insolvency court order

View PDF (6 pages)

24/08/2011

Appointment of a voluntary liquidator

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13/07/2010

Declaration of solvency

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28/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2010

Resolutions

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28/06/2010

Registered office address changed from Flat N 19 Hyde Park Gardens London W2 2LY on 2010-06-29

View PDF (2 pages)

10/06/2010

Termination of appointment of Robert Young as a director

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04/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

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04/05/2010

Director's details changed for Charles Senff Mcveigh on 2010-03-01

View PDF (2 pages)

04/05/2010

Director's details changed for Robert Andrew Mcintyre Young on 2010-03-01

View PDF (2 pages)

25/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

10/05/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

23/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

28/04/2008

Appointment Terminated Director gary brass

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27/04/2008

Return made up to 21/03/08; full list of members

View PDF (6 pages)

22/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

24/04/2007

Return made up to 21/03/07; full list of members

View PDF (10 pages)

24/04/2007

Director's particulars changed

View PDF (0 pages)

12/12/2006

Registered office changed on 13/12/06 from: flat 19 10 palace gate london W8 5NF

View PDF (1 pages)

18/09/2006

£ ic 1020/780 31/03/06 £ sr 240@1=240

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18/09/2006

Resolutions

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05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

22/05/2006

Return made up to 21/03/06; full list of members

View PDF (10 pages)

28/12/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

01/11/2005

Group of companies' accounts made up to 2003-10-31

View PDF (15 pages)

16/05/2005

Return made up to 21/03/05; full list of members

View PDF (10 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Return made up to 21/03/04; full list of members

View PDF (10 pages)

13/05/2004

Registered office changed on 14/05/04

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13/09/2003

Group of companies' accounts made up to 2002-10-31

View PDF (15 pages)

06/04/2003

Return made up to 21/03/03; full list of members

View PDF (10 pages)

06/04/2003

Registered office changed on 07/04/03

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16/12/2002

Group of companies' accounts made up to 2001-10-31

View PDF (14 pages)

03/04/2002

Return made up to 21/03/02; full list of members

View PDF (9 pages)

03/04/2002

Director's particulars changed

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13/09/2001

Amended group of companies' accounts made up to 2000-10-31

View PDF (16 pages)

12/07/2001

Group of companies' accounts made up to 2000-10-31

View PDF (16 pages)

02/05/2001

Return made up to 21/03/01; full list of members

View PDF (9 pages)

02/05/2001

Director's particulars changed

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17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2000

Particulars of mortgage/charge

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03/09/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

08/05/2000

Return made up to 21/03/00; full list of members

View PDF (9 pages)

22/02/2000

New director appointed

View PDF (2 pages)

13/02/2000

Ad 10/01/00--------- £ si 170@1=170 £ ic 850/1020

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20/12/1999

Nc inc already adjusted 16/12/99

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20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

View PDF (2 pages)

31/08/1999

Secretary's particulars changed

View PDF (1 pages)

30/08/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

09/08/1999

Resolutions

View PDF (1 pages)

09/08/1999

£ ic 1000/850 29/07/99 £ sr 150@1=150

View PDF (1 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Return made up to 21/03/99; full list of members

View PDF (5 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Accounting reference date shortened from 31/12/98 to 31/10/98

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/05/1998

Director's particulars changed

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12/03/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

12/03/1998

Secretary's particulars changed

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30/05/1997

New director appointed

View PDF (3 pages)

24/04/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

03/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

14/05/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

05/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

15/01/1996

Registered office changed on 16/01/96 from: 8 airlie gardens campden hill road london W8 7AJ

View PDF (1 pages)

17/05/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

17/05/1995

Secretary's particulars changed;director's particulars changed

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02/09/1994

Full accounts made up to 1993-12-31

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06/04/1994

Return made up to 21/03/94; no change of members

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26/01/1994

Registered office changed on 27/01/94 from: 52 palace court london W2 4JE

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07/10/1993

Accounts made up to 1992-12-31

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07/10/1993

Resolutions

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15/06/1993

Return made up to 08/04/93; full list of members

View PDF (7 pages)

01/03/1993

Resolutions

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01/03/1993

Registered office changed on 02/03/93 from: beaufort house 1OTH floor botolph st london EC3A 7EE

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01/03/1993

Ad 05/02/93--------- £ si 900@1=900 £ ic 100/1000

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01/03/1993

Resolutions

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01/03/1993

£ nc 100/1000 05/02/93

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09/09/1992

Director resigned;new director appointed

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09/09/1992

Director resigned;new director appointed

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09/09/1992

Secretary resigned;new secretary appointed

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09/09/1992

Accounting reference date notified as 31/12

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09/09/1992

Ad 24/08/92--------- £ si 98@1=98 £ ic 2/100

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07/04/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RB SECRETARIAT LIMITED	Nominee Secretary	07/04/1992 - 23/08/1992	147
RB DIRECTORS ONE LIMITED	Nominee Director	07/04/1992 - 23/08/1992	156
RB DIRECTORS TWO LIMITED	Nominee Director	07/04/1992 - 23/08/1992	107
Brass, Gary Michael	Director	14/05/1997 - 03/04/2008	5
Collins, John Richard	Director	13/08/1992 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About FL ESTATES LIMITED

FL ESTATES LIMITED is an(a) Dissolved company incorporated on 07/04/1992 with the registered office located at 88 Wood Street, London EC2V 7QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FL ESTATES LIMITED?

FL ESTATES LIMITED is currently Dissolved. It was registered on 07/04/1992 and dissolved on 10/07/2013.

Where is FL ESTATES LIMITED located?

FL ESTATES LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does FL ESTATES LIMITED do?

FL ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FL ESTATES LIMITED?

The latest filing was on 10/07/2013: Final Gazette dissolved following liquidation.