| Company Name | Flowcap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06020097 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 5 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Karsten Fischer |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(3 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Richford Street London W6 7HJ |
| Director Name | Mr Graham Keith Lacy |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2018(12 years after company formation) |
| Appointment Duration | 4 years (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Richford Street London W6 7HJ |
| Director Name | Jamie Buckley |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2021(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Richford Street London W6 7HJ |
| Director Name | Mr Richard Paul Hayes-Pankhurst |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Higher Dunsaller Thorverton Exeter EX5 5PJ |
| Secretary Name | Fiona McKeown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 47 Chippenham Rd London W9 2AH |
| Secretary Name | Alexandra Crook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2007(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 38a Bradley Gardens London W13 8HF |
| Director Name | Mr Tim Court |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 21 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Richford Street London W6 7HJ |
Contact
| Website | pdd.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 87 Richford Street London W6 7HJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pdd Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,247 |
| Cash | £1 |
| Current Liabilities | £97,248 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2022 | Application to strike the company off the register (1 page) |
| 21 March 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 24 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
| 26 February 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 25 February 2021 | Appointment of Jamie Buckley as a director on 25 February 2021 (2 pages) |
| 18 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 29 September 2020 | Director's details changed for Mr Karsten Fischer on 29 September 2020 (2 pages) |
| 23 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 21 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 8 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Termination of appointment of Tim Court as a director on 21 December 2018 (1 page) |
| 21 December 2018 | Appointment of Mr Graham Keith Lacy as a director on 21 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 21 December 2018 | Change of details for Pdd Group Ltd as a person with significant control on 14 December 2018 (2 pages) |
| 17 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 2 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Registered office address changed from 85 - 87 Richford St London W6 7HJ on 20 September 2010 (1 page) |
| 20 September 2010 | Termination of appointment of Richard Hayes-Pankhurst as a director (1 page) |
| 20 September 2010 | Appointment of Mr Karsten Fischer as a director (2 pages) |
| 20 September 2010 | Appointment of Mr Tim Court as a director (2 pages) |
| 20 September 2010 | Registered office address changed from 85 - 87 Richford St London W6 7HJ on 20 September 2010 (1 page) |
| 20 September 2010 | Appointment of Mr Tim Court as a director (2 pages) |
| 20 September 2010 | Appointment of Mr Karsten Fischer as a director (2 pages) |
| 20 September 2010 | Termination of appointment of Richard Hayes-Pankhurst as a director (1 page) |
| 20 April 2010 | Termination of appointment of Alexandra Crook as a secretary (1 page) |
| 20 April 2010 | Termination of appointment of Alexandra Crook as a secretary (1 page) |
| 29 January 2010 | Director's details changed for Richard Paul Hayes-Pankhurst on 6 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Richard Paul Hayes-Pankhurst on 6 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Richard Paul Hayes-Pankhurst on 6 December 2009 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 December 2006 | Incorporation (17 pages) |
| 6 December 2006 | Incorporation (17 pages) |