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FLYING BRANDS HOLDINGS (UK) LIMITED - Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EC2M 7LD, United Kingdom
Company Information
- Company registration number
- 02767966
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House
- 15 Eldon Street
- London
- EC2M 7LD Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EC2M 7LD UK
Management
- Managing Directors
- BROWN, Trevor
- LI, Qu, Dr
- Company secretaries
- BROWN, Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-25
- Dissolved on
- 2018-01-02
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Trevor Brown
- Trevor Brown
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLYING BRANDS HOLDINGS (UK) PLC
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-12-16
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FLYING BRANDS HOLDINGS (UK) LIMITED Company Description
- FLYING BRANDS HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02767966. Its current trading status is "closed". It was registered 1992-11-25. It was previously called FLYING BRANDS HOLDINGS (UK) PLC. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House .
Get FLYING BRANDS HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flying Brands Holdings (Uk) Limited - Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EC2M 7LD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-02) - GAZ2(A)
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-03-14) - GAZ1
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confirmation-statement-with-updates (2017-04-05) - CS01
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gazette-filings-brought-up-to-date (2017-04-08) - DISS40
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reregistration-public-to-private-company (2017-07-10) - RR02
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resolution (2017-07-10) - RESOLUTIONS
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gazette-notice-voluntary (2017-10-17) - GAZ1(A)
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re-registration-memorandum-articles (2017-07-10) - MAR
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gazette-notice-compulsory (2017-09-05) - GAZ1
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dissolution-application-strike-off-company (2017-10-10) - DS01
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certificate-re-registration-public-limited-company-to-private (2017-07-10) - CERT10
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-02) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-19) - AP03
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appoint-person-director-company-with-name (2015-02-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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resolution (2015-04-23) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-12-09) - AD02
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-secretary-company-with-name (2015-02-19) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-02) - AA
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appoint-person-secretary-company-with-name (2014-05-27) - AP03
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termination-director-company-with-name (2014-05-25) - TM01
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termination-secretary-company-with-name (2014-05-25) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-10) - AA
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appoint-person-director-company-with-name (2013-11-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-12-30) - AR01
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termination-secretary-company-with-name (2013-12-31) - TM02
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appoint-person-secretary-company-with-name (2013-12-31) - AP03
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-person-director-company-with-name (2013-12-31) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-12) - TM01
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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annual-return-company-with-made-up-date-no-member-list (2012-01-12) - AR01
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termination-secretary-company-with-name (2012-01-12) - TM02
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miscellaneous (2012-02-17) - MISC
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appoint-person-director-company-with-name (2012-01-12) - AP01
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miscellaneous (2012-02-08) - MISC
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accounts-with-accounts-type-full (2012-06-22) - AA
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termination-director-company-with-name (2012-08-30) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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termination-director-company-with-name (2012-09-05) - TM01
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move-registers-to-registered-office-company (2012-12-17) - AD04
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annual-return-company-with-made-up-date-no-member-list (2012-12-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-19) - AP01
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change-person-secretary-company-with-change-date (2011-01-19) - CH03
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change-person-director-company-with-change-date (2011-01-19) - CH01
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change-sail-address-company (2011-01-26) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-26) - AR01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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accounts-with-accounts-type-full (2011-05-04) - AA
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move-registers-to-sail-company (2011-01-26) - AD03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-30) - TM01
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capital-allotment-shares (2010-06-04) - SH01
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accounts-with-accounts-type-full (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-full (2009-04-28) - AA
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legacy (2009-06-06) - 288a
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legacy (2009-09-25) - 88(2)
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legacy (2009-06-06) - 288b
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memorandum-articles (2009-10-28) - MEM/ARTS
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capital-allotment-shares (2009-10-30) - SH01
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statement-of-companys-objects (2009-10-30) - CC04
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resolution (2009-10-27) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288a
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-10-25) - 88(2)R
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legacy (2007-10-02) - 287
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accounts-with-accounts-type-full (2007-06-21) - AA
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legacy (2007-02-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-10) - 169
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legacy (2006-02-10) - 169(1B)
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-09-01) - 169
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auditors-resignation-company (2006-07-18) - AUD
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legacy (2006-07-18) - 386
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legacy (2006-06-21) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 363s
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legacy (2005-08-17) - 88(2)R
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accounts-with-accounts-type-full (2005-06-28) - AA
-
legacy (2005-05-31) - 169
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legacy (2005-04-25) - 288b
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legacy (2005-04-25) - 288a
-
legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 169
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legacy (2004-06-16) - 169
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legacy (2004-05-28) - 169
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accounts-with-accounts-type-full (2004-04-23) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-03) - AA
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legacy (2003-03-09) - 88(2)R
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legacy (2003-01-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
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accounts-with-accounts-type-full (2002-07-14) - AA
-
legacy (2002-11-21) - 288b
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legacy (2002-11-21) - 288a
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legacy (2002-07-25) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-02) - AA
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legacy (2001-03-05) - 288a
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legacy (2001-02-13) - 288b
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legacy (2001-02-13) - 287
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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resolution (2000-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-17) - AA
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certificate-change-of-name-company (2000-09-25) - CERTNM
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legacy (2000-10-30) - 169
keyboard_arrow_right 1999
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legacy (1999-03-22) - 288a
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legacy (1999-03-22) - 288b
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auditors-resignation-company (1999-04-22) - AUD
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memorandum-articles (1999-05-06) - MEM/ARTS
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legacy (1999-03-22) - 287
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legacy (1999-05-06) - 288a
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resolution (1999-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-14) - AA
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legacy (1999-12-03) - 88(2)R
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legacy (1999-12-09) - 88(2)R
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legacy (1999-12-14) - 363s
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legacy (1999-05-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-30) - 88(2)R
-
legacy (1998-06-22) - 123
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resolution (1998-06-22) - RESOLUTIONS
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legacy (1998-06-30) - 363s
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accounts-with-accounts-type-full (1998-08-04) - AA
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resolution (1998-08-06) - RESOLUTIONS
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miscellaneous (1998-11-10) - MISC
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legacy (1998-12-08) - 363s
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legacy (1998-12-29) - 395
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legacy (1998-07-09) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-04-04) - 88(2)R
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legacy (1997-04-04) - 363s
keyboard_arrow_right 1996
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re-registration-memorandum-articles (1996-02-13) - MAR
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auditors-report (1996-02-13) - AUDR
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legacy (1996-02-13) - 43(3)
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legacy (1996-02-13) - 43(3)e
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resolution (1996-02-13) - RESOLUTIONS
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legacy (1996-01-29) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-02-13) - CERT7
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legacy (1996-01-29) - 287
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legacy (1996-02-16) - 288
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auditors-statement (1996-02-13) - AUDS
-
legacy (1996-02-20) - 122
-
legacy (1996-03-11) - 123
-
legacy (1996-05-07) - 325
-
legacy (1996-05-07) - 353
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legacy (1996-06-06) - 88(2)R
-
legacy (1996-06-13) - 88(2)R
-
legacy (1996-08-16) - 88(2)R
-
legacy (1996-08-23) - 88(2)R
-
legacy (1996-10-17) - 288a
-
legacy (1996-10-17) - 288b
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legacy (1996-12-13) - 287
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accounts-with-accounts-type-full (1996-02-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-11-01) - AA
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legacy (1995-12-01) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-30) - 363x
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legacy (1994-11-11) - 353
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legacy (1994-02-25) - 353
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accounts-with-accounts-type-dormant (1994-01-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 363x
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resolution (1993-11-12) - RESOLUTIONS
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legacy (1993-11-12) - 225(1)
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legacy (1993-11-12) - 288
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certificate-change-of-name-company (1993-06-24) - CERTNM
keyboard_arrow_right 1992
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incorporation-company (1992-11-25) - NEWINC