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FLAGSHIP CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flagship Construction Ltd. The company was founded 17 years ago and was given the registration number 06039108. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FLAGSHIP CONSTRUCTION LTD
Company Number:06039108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 January 2007
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Director04 April 2012Active
44, Upper Belgrave Road, Clifton, Bristol, United Kingdom, BS8 2XN

Corporate Nominee Secretary02 January 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Director30 September 2008Active
25, Watercress Road, Cheshunt, Waltham Cross, United Kingdom, EN7 6XN

Director10 January 2012Active
25, Watercress Road, Cheshunt, Waltham Cross, United Kingdom, EN7 6XN

Director15 December 2011Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 January 2007Active

People with Significant Control

Mr Wessley James Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:15a Walm Lane, London, United Kingdom, NW2 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-02-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-11Address

Change registered office address company with date old address new address.

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2021-10-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-06Insolvency

Liquidation disclaimer notice.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-05Insolvency

Liquidation voluntary statement of affairs.

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2019-09-05Resolution

Resolution.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-09Officers

Change person director company with change date.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-09-28Address

Change registered office address company with date old address new address.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Address

Change registered office address company with date old address new address.

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2016-10-28Accounts

Accounts with accounts type dormant.

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