Company number 06578134
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of FLAGSHIP (DORSET) LTD are www.flagshipdorset.co.uk, and www.flagship-dorset.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and seven months. Flagship Dorset Ltd is a Private Limited Company.
The company registration number is 06578134. Flagship Dorset Ltd has been working since 28 April 2008.
The present status of the company is Active. The registered address of Flagship Dorset Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £111.5k. It is £84.04k against last year. The cash in hand is £89.9k. It is £-7.46k against last year. And the total assets are £514.19k, which is £22.89k against last year. HEWITSON, Sarah Ruby is a Secretary of the company. HEWITSON, Michael Raymond is a Director of the company. HEWITSON, Sarah Ruby is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
flagship (dorset) Key Finiance
LIABILITIES
£111.5k
+306%
CASH
£89.9k
-8%
TOTAL ASSETS
£514.19k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Director
WARREN STREET NOMINEES LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008
FLAGSHIP (DORSET) LTD Events
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Jun 2015
Change of share class name or designation
01 Jun 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 27 more events
29 Apr 2008
Appointment terminated director warren street nominees LIMITED
29 Apr 2008
Secretary appointed mrs sarah ruby hewitson
29 Apr 2008
Director appointed mrs sarah ruby hewitson
29 Apr 2008
Director appointed mr michael raymond hewitson
28 Apr 2008
Incorporation
1 May 2014
Charge code 0657 8134 0005
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 20 hogshill street, beaminster, dorset t/no DT366776…
1 May 2014
Charge code 0657 8134 0004
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 20 hogshill street, beaminster, dorset t/no DT366776…
1 May 2014
Charge code 0657 8134 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
30 September 2008
Debenture
Delivered: 9 October 2008
Status: Satisfied
on 11 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Legal charge
Delivered: 3 October 2008
Status: Satisfied
on 11 June 2014
Persons entitled: National Westminster Bank PLC
Description: All that shop and premises k/a 20 hogshill street…