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FLOWER WALK DEVELOPMENTS HOLDINGS LIMITED

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

This company is commonly known as Flower Walk Developments Holdings Limited. The company was founded 8 years ago and was given the registration number 09745847. The firm's registered office is in LONDON. You can find them at Lynton House 7-12, Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLOWER WALK DEVELOPMENTS HOLDINGS LIMITED
Company Number:09745847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 August 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House 7-12, Tavistock Square, London, United Kingdom, WC1H 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House 7-12, Tavistock Square, London, United Kingdom, WC1H 9LT

Director24 August 2015Active

People with Significant Control

Mrs Ann Patricia Bowden
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Trelawne Plaidy Beach, Plaidy, Looe, United Kingdom, PL13 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harvey William Bowden
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
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
2021-07-26Gazette

Gazette dissolved liquidation.

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2021-04-26Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-21Insolvency

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

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2019-10-31Address

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

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2019-10-30Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-30Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-30Resolution

Resolution.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-12-23Address

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

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-12-04Address

Move registers to sail company with new address.

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2017-12-01Address

Change sail address company with new address.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-04-21Accounts

Accounts with accounts type small.

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2017-04-10Accounts

Change account reference date company current shortened.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-01-11Capital

Capital allotment shares.

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2016-01-11Capital

Capital allotment shares.

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