FLAMINGO HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

03999166

Incorporation date

21/05/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2000)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

08/08/2010

Secretary's details changed for James Finlay Limited on 2010-05-21

View PDF (2 pages)

08/08/2010

Director's details changed for Mr Martin John Hudson on 2010-05-21

View PDF (2 pages)

08/08/2010

Director's details changed for Mr Christopher Ellis on 2010-05-21

View PDF (2 pages)

04/08/2010

Application to strike the company off the register

View PDF (3 pages)

06/01/2010

Termination of appointment of Timothy Blackburn as a director

View PDF (1 pages)

01/11/2009

Appointment of Mr David Richard Brown as a director

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-12-27

View PDF (13 pages)

13/07/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-29

View PDF (11 pages)

07/08/2008

Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom

View PDF (1 pages)

06/08/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

15/07/2008

Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

16/08/2007

Full accounts made up to 2006-12-30

View PDF (14 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Resolutions

View PDF (2 pages)

02/08/2007

Auditor's resignation

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (13 pages)

28/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (2 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/07/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

New director appointed

View PDF (3 pages)

05/03/2006

Director resigned

View PDF (1 pages)

31/01/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (20 pages)

14/07/2005

Full accounts made up to 2004-10-02

View PDF (13 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-09-27

View PDF (13 pages)

29/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

26/01/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

27/10/2003

Full accounts made up to 2002-09-28

View PDF (13 pages)

27/09/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

18/09/2003

New director appointed

View PDF (3 pages)

18/09/2003

New director appointed

View PDF (3 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

13/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2002

Return made up to 22/05/02; full list of members

View PDF (5 pages)

23/06/2002

Full accounts made up to 2001-09-29

View PDF (14 pages)

03/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

12/02/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

01/02/2001

Registered office changed on 02/02/01 from: 17 cavendish square london W1G 0PH

View PDF (1 pages)

01/10/2000

Certificate of change of name

View PDF (2 pages)

24/07/2000

Registered office changed on 25/07/00 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (3 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Registered office changed on 26/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

21/05/2000

Incorporation

View PDF (16 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

26/12/2008

Last change occurred

26/12/2008

Accounts

Full

Last made up date

26/12/2008

Next account date

26/12/2009

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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
Ellis, Christopher	Director	24/01/2006 - Present	18
QA REGISTRARS LIMITED	Nominee Secretary	21/05/2000 - 21/05/2000	9026
QA NOMINEES LIMITED	Nominee Director	21/05/2000 - 21/05/2000	8850
JAMES FINLAY LIMITED	Corporate Secretary	19/07/2007 - Present	14
Evans, Richard Grenville Russell	Director	21/05/2000 - 30/12/2007	20

Persons with Significant Control

No PSC data available.

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Description

About FLAMINGO HOLDINGS UK LIMITED

FLAMINGO HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 21/05/2000 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 4 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 FLAMINGO HOLDINGS UK LIMITED?

FLAMINGO HOLDINGS UK LIMITED is currently Dissolved. It was registered on 21/05/2000 and dissolved on 29/11/2010.

Where is FLAMINGO HOLDINGS UK LIMITED located?

FLAMINGO HOLDINGS UK LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does FLAMINGO HOLDINGS UK LIMITED do?

FLAMINGO HOLDINGS UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FLAMINGO HOLDINGS UK LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.