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FLAGSHIP ENGINEERING LIMITED

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

This company is commonly known as Flagship Engineering Limited. The company was founded 15 years ago and was given the registration number 06702160. The firm's registered office is in LONDON. You can find them at 6th Floor 601 International House, 223 Regent Street, London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FLAGSHIP ENGINEERING LIMITED
Company Number:06702160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor 601 International House, 223 Regent Street, London, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director29 April 2010Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary18 September 2008Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom,

Corporate Secretary18 September 2012Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director11 February 2015Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Director18 September 2008Active

People with Significant Control

Mr Marco Palmerii
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:Italian
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Massimo Corrado Dell'Oglio
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Italian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-28Gazette

Gazette filings brought up to date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-27Address

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

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2023-01-25Address

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

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-19Address

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

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2020-04-17Officers

Termination secretary company with name termination date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-05-14Officers

Termination director company with name termination date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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