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FLATPACK ASSEMBLY SERVICES LIMITED

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

This company is commonly known as Flatpack Assembly Services Limited. The company was founded 6 years ago and was given the registration number 10986540. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:FLATPACK ASSEMBLY SERVICES LIMITED
Company Number:10986540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:49 Greek Street, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Greek Street, London, United Kingdom, W1D 4EG

Secretary30 October 2017Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director05 November 2019Active
49, Greek Street, London, England, W1D 4EG

Director28 September 2017Active

People with Significant Control

Mr Jorgen Patrick Ellis
Notified on:28 September 2017
Status:Active
Date of birth:October 1995
Nationality:New Zealander
Country of residence:United Kingdom
Address:49, Greek Street, London, United Kingdom, W1D 4EG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Gazette

Gazette dissolved liquidation.

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2023-11-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-22Address

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

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2023-05-09Insolvency

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

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2022-05-03Insolvency

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

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2021-07-24Address

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

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2021-07-15Officers

Termination director company with name termination date.

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2021-06-01Insolvency

Liquidation disclaimer notice.

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2021-03-16Address

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

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2021-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-15Resolution

Resolution.

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2021-03-15Insolvency

Liquidation voluntary statement of affairs.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-03Officers

Change person director company with change date.

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2017-10-31Accounts

Change account reference date company current shortened.

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2017-10-31Officers

Appoint person secretary company with name date.

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2017-10-31Address

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

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