Company NameFlask Walk Investments Limited
Company StatusDissolved
Company Number06434434
CategoryPrivate Limited Company
Incorporation Date22 November 2007(13 years, 2 months ago)
Dissolution Date12 September 2019 (1 year, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameEllis Anthony Green
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Flask Walk
Hampstead
London
NW3 1HE
Director NameIan Stuart Langdon
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Flask Walk
Hampstead
London
NW3 1HE
Secretary NameSusan Irene Green
NationalityBritish
StatusClosed
Appointed22 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address10 Flask Walk
Hampstead
London
NW3 1HE

Contact

Telephone020 74354580
Telephone regionLondon

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Shareholders

100 at £1Gailes Investments LLP
100.00%
Ordinary

Financials

Year2014
Turnover£75,000
Net Worth£70,413
Cash£100
Current Liabilities£34,572

Accounts

Latest Accounts30 June 2017 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

28 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
27 July 2016Statement of capital following an allotment of shares on 24 June 2016
  • GBP 896,233
(3 pages)
15 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
16 April 2015Total exemption full accounts made up to 30 June 2014 (10 pages)
15 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(5 pages)
24 July 2014Director's details changed for Ian Stewart Langdon on 24 July 2014 (2 pages)
1 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
3 May 2012Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 May 2012 (1 page)
3 May 2012Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 May 2012 (1 page)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 February 2012Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
21 November 2011Registered office address changed from C/O C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 21 November 2011 (1 page)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011Previous accounting period shortened from 30 November 2010 to 30 June 2010 (1 page)
2 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
1 December 2010Registered office address changed from C/O C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 1 December 2010 (1 page)
1 December 2010Registered office address changed from C/O C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 1 December 2010 (1 page)
12 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 December 2009Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 18 December 2009 (1 page)
18 December 2009Director's details changed for Ian Stewart Langdon on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Ellis Anthony Green on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Ian Stewart Langdon on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Ellis Anthony Green on 1 October 2009 (2 pages)
21 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 July 2009Registered office changed on 16/07/2009 from 36 gloucester avenue london NW1 7BB (1 page)
26 November 2008Return made up to 22/11/08; full list of members (4 pages)
26 November 2008Registered office changed on 26/11/2008 from c/o the portman partnership 36 gloucester avenue primrose hill london NW1 7BB (1 page)
22 November 2007Incorporation (19 pages)