LONDONFLAT54 ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03716998

Incorporation date

22/02/1999

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

19/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (26 pages)

01/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

01/06/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2025

Registered office address changed from The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-09

View PDF (3 pages)

09/09/2024

Resolutions

View PDF (1 pages)

09/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/09/2024

Declaration of solvency

View PDF (5 pages)

09/09/2024

Registered office address changed from 9 Seeleys Close Beaconsfield Bucks HP9 1TA to The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ on 2024-09-09

View PDF (3 pages)

12/07/2024

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

09/07/2024

Previous accounting period extended from 2024-02-28 to 2024-05-31

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

10/05/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

26/04/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

21/06/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

27/07/2020

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

20/08/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

31/05/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

25/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

02/10/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

01/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

28/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

24/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

19/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (12 pages)

13/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

30/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (13 pages)

28/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

28/03/2013

Appointment of Dr Kevin Webb as a secretary

View PDF (2 pages)

28/03/2013

Termination of appointment of 1St Contact Secretaries Limited as a secretary

View PDF (1 pages)

28/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (8 pages)

07/06/2012

Annual return made up to 2012-03-02

View PDF (14 pages)

19/04/2012

Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2012-04-19

View PDF (2 pages)

02/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (8 pages)

02/11/2011

Total exemption full accounts made up to 2010-02-28

View PDF (8 pages)

02/11/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (12 pages)

02/11/2011

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (12 pages)

02/11/2011

Director's details changed for Christopher Anthony Lockett on 2009-09-03

View PDF (1 pages)

01/11/2011

Administrative restoration application

View PDF (3 pages)

19/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

21/04/2009

Return made up to 02/03/09; full list of members

View PDF (10 pages)

21/04/2009

Return made up to 02/03/08; no change of members

View PDF (7 pages)

28/11/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

17/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

31/10/2007

Return made up to 02/03/07; no change of members

View PDF (6 pages)

20/07/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

02/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

31/01/2006

Registered office changed on 31/01/06 from: 3RD floor abford house, 15 wilton road, london, SW1V 1LT

View PDF (1 pages)

06/05/2005

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

21/02/2005

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

View PDF (5 pages)

18/02/2005

Registered office changed on 18/02/05 from: 6TH floor abford house, 15 wilton road, london, SW1V 1LT

View PDF (1 pages)

01/07/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

14/06/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

14/04/2003

Total exemption full accounts made up to 2003-02-28

View PDF (6 pages)

03/04/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

31/03/2003

Secretary's particulars changed

View PDF (1 pages)

29/11/2002

Registered office changed on 29/11/02 from: 1ST contact, clydesdale bank house, 33 regent street, london SW1Y 4ZT

View PDF (1 pages)

11/03/2002

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

View PDF (6 pages)

11/03/2002

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2001

Full accounts made up to 2001-02-28

View PDF (6 pages)

27/02/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 2000-02-29

View PDF (6 pages)

22/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

17/03/2000

Director's particulars changed

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Certificate of change of name

View PDF (2 pages)

22/02/1999

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

22/02/2025

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
88.21K
-
0.00
-
-

2022
0
19.08K
-
0.00
-
-

2023
0
216.96K
-
0.00
-
-

2023
0
216.96K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

216.96K £1.04K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	22/02/1999 - 01/03/2013	275
Lockett, Christopher Anthony	Director	04/03/1999 - Present	1
Webb, Kevin, Dr	Secretary	01/03/2013 - Present	-
1ST CONTACT DIRECTORS LIMITED	Nominee Director	22/02/1999 - 04/03/1999	297

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONDONFLAT54 ENTERPRISES LIMITED

LONDONFLAT54 ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDONFLAT54 ENTERPRISES LIMITED?

LONDONFLAT54 ENTERPRISES LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 19/11/2025.

Where is LONDONFLAT54 ENTERPRISES LIMITED located?

LONDONFLAT54 ENTERPRISES LIMITED is registered at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DU.

What does LONDONFLAT54 ENTERPRISES LIMITED do?

LONDONFLAT54 ENTERPRISES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LONDONFLAT54 ENTERPRISES LIMITED?

The latest filing was on 19/11/2025: Final Gazette dissolved following liquidation.