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FLARE LIMITED - Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 06994528
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Duff & Phelps Ltd. The Shard
- 32 London Bridge Street
- London
- SE1 9SG Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- KOUAKOU, Landry Kouadjo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-19
- Dissolved on
- 2021-08-07
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Tactical Solutions Uk Limited
- Tactical Solutions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2021-03-24
- Last Date: 2020-02-10
⚠
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FLARE LIMITED Company Description
- FLARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06994528. Its current trading status is "closed". It was registered 2009-08-19. It has declared SIC or NACE codes as "46190". It has 1 director The latest accounts are filed up to 29/07/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at Duff & Phelps Ltd. The Shard .
Get FLARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flare Limited - Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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https://www.kompany.co.uk/p/uk/06994528#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06994528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06994528#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-08-07) - GAZ2
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liquidation-in-administration-move-to-dissolution (2021-05-07) - AM23
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-05-20) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-07-23) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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liquidation-in-administration-proposals (2020-06-26) - AM03
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liquidation-in-administration-progress-report (2020-12-02) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-08) - AM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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resolution (2018-03-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-03-12) - AA01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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change-person-director-company-with-change-date (2018-03-12) - CH01
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legacy (2018-03-19) - AGREEMENT2
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legacy (2018-03-19) - GUARANTEE2
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legacy (2018-03-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-person-director-company-with-change-date (2016-03-03) - CH01
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-06-09) - GAZ1
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accounts-with-accounts-type-full (2015-01-09) - AA
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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gazette-filings-brought-up-to-date (2015-09-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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accounts-with-accounts-type-full (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-28) - TM01
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accounts-with-accounts-type-full (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-person-director-company-with-change-date (2013-01-28) - CH01
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change-person-director-company-with-change-date (2013-01-02) - CH01
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keyboard_arrow_right 2012
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resolution (2012-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-account-reference-date-company-current-shortened (2011-02-23) - AA01
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resolution (2011-02-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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appoint-person-secretary-company-with-name (2011-03-10) - AP03
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accounts-with-accounts-type-full (2011-04-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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miscellaneous (2011-08-11) - MISC
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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change-account-reference-date-company-previous-shortened (2010-05-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
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termination-secretary-company-with-name (2010-02-25) - TM02
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keyboard_arrow_right 2009
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incorporation-company (2009-08-19) - NEWINC
