NEW FLAG ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03666436

Incorporation date

11/11/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2011

Application to strike the company off the register

View PDF (3 pages)

14/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

08/12/2009

Director's details changed for Mr Simon Lee Davis on 2009-12-09

View PDF (2 pages)

08/12/2009

Secretary's details changed for Miss Tracey Michelle Hall on 2009-12-09

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

15/11/2009

Director's details changed for Mr Simon Lee Davis on 2009-11-16

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

07/12/2008

Director appointed mr simon lee davis

View PDF (1 pages)

07/12/2008

Appointment Terminated Director anton simon

View PDF (1 pages)

13/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (0 pages)

09/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

09/12/2007

Registered office changed on 10/12/07 from: cassini house 57-59 saint jamess street london SW1A 1LD

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

12/12/2006

Return made up to 12/11/06; full list of members

View PDF (6 pages)

05/11/2006

Resolutions

View PDF (1 pages)

05/11/2006

Resolutions

View PDF (0 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

05/11/2006

Resolutions

View PDF (0 pages)

31/10/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

14/12/2005

Return made up to 12/11/05; full list of members

View PDF (6 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/05/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

23/11/2003

Director's particulars changed

View PDF (0 pages)

03/03/2003

Director resigned

View PDF (1 pages)

07/12/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

09/07/2002

Auditor's resignation

View PDF (1 pages)

09/07/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: kings house 8-10 haymarket london SW1Y 4BP

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

13/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2001

Return made up to 12/11/01; full list of members

View PDF (5 pages)

28/10/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

08/10/2001

Ad 22/06/01--------- £ si 108000@1=108000 £ ic 4500100/4608100

View PDF (2 pages)

15/03/2001

Ad 23/01/01--------- £ si 2660000@1=2660000 £ ic 1840100/4500100

View PDF (2 pages)

15/11/2000

Return made up to 12/11/00; full list of members

View PDF (5 pages)

12/11/2000

Registered office changed on 13/11/00 from: 2ND floor 39 brompton road london SW3 1DL

View PDF (1 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

09/10/2000

Registered office changed on 10/10/00 from: 2ND floor 39 brompton road london SW10 9NQ

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

16/12/1999

Return made up to 12/11/99; full list of members

View PDF (5 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/08/1999

Ad 20/07/99--------- £ si 1840000@1=1840000 £ ic 100/1840100

View PDF (2 pages)

25/07/1999

Registered office changed on 26/07/99 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

04/05/1999

Nc inc already adjusted 26/04/99

View PDF (1 pages)

04/05/1999

Resolutions

View PDF (1 pages)

04/05/1999

Resolutions

View PDF (0 pages)

04/05/1999

Resolutions

View PDF (1 pages)

19/04/1999

Ad 26/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Accounting reference date shortened from 30/11/99 to 30/06/99

View PDF (1 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Memorandum and Articles of Association

View PDF (16 pages)

18/02/1999

Certificate of change of name

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

11/11/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEW FLAG ASSET MANAGEMENT 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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
SLC REGISTRARS LIMITED	Corporate Secretary	26/03/1999 - 29/07/1999	568
LAWGRAM SECRETARIES LIMITED	Corporate Secretary	29/07/1999 - 28/06/2002	102
Barlow, Jane Nicola	Secretary	28/06/2002 - 25/10/2006	1
Hall, Tracey Michelle	Secretary	25/10/2006 - Present	1
MUSTERASSET LIMITED	Nominee Secretary	12/11/1998 - 26/03/1999	45

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 NEW FLAG ASSET MANAGEMENT LIMITED

NEW FLAG ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at Cassini House, 57-59 St James's Street, London SW1A 1LD. 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 NEW FLAG ASSET MANAGEMENT LIMITED?

NEW FLAG ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 29/08/2011.

Where is NEW FLAG ASSET MANAGEMENT LIMITED located?

NEW FLAG ASSET MANAGEMENT LIMITED is registered at Cassini House, 57-59 St James's Street, London SW1A 1LD.

What does NEW FLAG ASSET MANAGEMENT LIMITED do?

NEW FLAG ASSET MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEW FLAG ASSET MANAGEMENT LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.