FLAGON SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

00738681

Incorporation date

24/10/1962

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1962)

31/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2011

Application to strike the company off the register

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

17/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

02/04/2008

Secretary appointed eve marilyn diana watson

View PDF (2 pages)

02/04/2008

Appointment Terminated Secretary irwin chernin

View PDF (1 pages)

02/04/2008

Appointment Terminated Director stephen kalman

View PDF (1 pages)

02/04/2008

Appointment Terminated Director montague wolpe

View PDF (1 pages)

02/04/2008

Resolutions

View PDF (7 pages)

19/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/08/2007

New director appointed

View PDF (3 pages)

22/08/2007

Resolutions

View PDF (1 pages)

16/08/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

16/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

17/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

13/07/2005

Location of register of members address changed

View PDF (0 pages)

15/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Secretary resigned

View PDF (1 pages)

10/09/2004

Registered office changed on 10/09/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

08/09/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

08/09/2004

Location of register of members address changed

View PDF (0 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (3 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Registered office changed on 26/02/04 from: c/o messrs simmons gainsford 7-10 chandos street cavendish square london W1G 9DG

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Registered office changed on 07/01/04 from: wintershall estate office bramley surrey GU5 0LR

View PDF (1 pages)

16/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

18/08/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

17/10/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

25/05/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

20/10/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

20/10/2000

Registered office changed on 20/10/00

View PDF (0 pages)

20/10/2000

Location of register of members address changed

View PDF (0 pages)

20/10/2000

Location of debenture register address changed

View PDF (0 pages)

17/10/2000

Registered office changed on 17/10/00 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

14/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

18/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

07/08/1998

Return made up to 12/07/98; full list of members

View PDF (9 pages)

16/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Secretary's particulars changed

View PDF (1 pages)

04/08/1997

Return made up to 12/07/97; full list of members

View PDF (0 pages)

27/05/1997

Director's particulars changed

View PDF (1 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

06/08/1996

Director resigned

View PDF (1 pages)

24/07/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

24/07/1996

Location of register of members address changed

View PDF (0 pages)

24/07/1996

Location of debenture register address changed

View PDF (0 pages)

24/07/1996

Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH

View PDF (1 pages)

05/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

18/07/1995

Return made up to 12/07/95; full list of members

View PDF (7 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

18/10/1994

Director's particulars changed

View PDF (0 pages)

18/07/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

12/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/07/1993

Return made up to 12/07/93; full list of members

View PDF (0 pages)

26/02/1993

Director's particulars changed

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1992

Director resigned

View PDF (0 pages)

31/07/1992

Return made up to 12/07/92; full list of members

View PDF (0 pages)

25/07/1991

Return made up to 12/07/91; full list of members

View PDF (0 pages)

25/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (14 pages)

11/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

29/10/1990

Return made up to 14/07/90; full list of members

View PDF (0 pages)

03/08/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

08/08/1989

Return made up to 24/07/89; full list of members

View PDF (0 pages)

26/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

16/11/1988

Return made up to 17/06/88; full list of members

View PDF (0 pages)

21/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/10/1987

Return made up to 30/09/87; full list of members

View PDF (0 pages)

08/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/10/1986

Return made up to 09/09/86; full list of members

View PDF (0 pages)

29/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

22/05/1980

Memorandum and Articles of Association

View PDF (12 pages)

28/01/1976

Memorandum and Articles of Association

View PDF (14 pages)

24/10/1962

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FLAGON SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

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
Holland, Philip John	Secretary	27/06/1996 - 31/03/2000	32
Howie, Pamela Cheryl	Secretary	31/03/2000 - 12/02/2001	1
Gifford, James Martin	Secretary	24/12/2003 - 06/07/2004	-
Coleby, Angela	Secretary	12/03/2001 - 08/08/2003	1
Watson, Eve Marilyn Diana	Secretary	25/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FLAGON SECURITIES LIMITED

FLAGON SECURITIES LIMITED is an(a) Dissolved company incorporated on 24/10/1962 with the registered office located at 30 City Road, London, EC1Y 2AB. There are currently 2 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 FLAGON SECURITIES LIMITED?

FLAGON SECURITIES LIMITED is currently Dissolved. It was registered on 24/10/1962 and dissolved on 31/01/2012.

Where is FLAGON SECURITIES LIMITED located?

FLAGON SECURITIES LIMITED is registered at 30 City Road, London, EC1Y 2AB.

What does FLAGON SECURITIES LIMITED do?

FLAGON SECURITIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for FLAGON SECURITIES LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.