Flare Limited

Company Name	Flare Limited
Company Status	Dissolved
Company Number	06994528
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)
Dissolution Date	7 August 2021 (2 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Landry Kouadjo Kouakou
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	02 March 2018(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 August 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Mr Geoffrey Ralph Faulkner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Ardmore Station Lane, Great Barrow Chester Cheshire CH3 7JN Wales

Secretary Name	Mrs Lorna Alexandra Davidson
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Ardmore Station Lane Great Barrow Chester Cheshire CH3 7JN Wales

Director Name	Mrs Lorna Alexandra Davidson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(1 year, 5 months after company formation)
Appointment Duration	7 years (resigned 02 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Secretary Name	Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	09 February 2011(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	Stamford House Parkway Business Centre Deeside Industrial Park Deeside Clwyd CH5 2LE Wales

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Clive Jonathan Lovett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Nicholas Evan Cole
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Secretary Name	Mr Daniel Fattal
Status	Resigned
Appointed	01 November 2015(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2018)
Role	Company Director
Correspondence Address	One Tudor Street London EC4Y 0AH

Location

Registered Address	Duff & Phelps Ltd. The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

100 at £1	Tactical Solutions Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,932,877
Gross Profit	£1,182,358
Net Worth	£133,663
Current Liabilities	£223,965

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

2 March 2018	Delivered on: 5 March 2018 Persons entitled: Sitara Finance Designated Activity Company Classification: A registered charge Outstanding

Filing History

7 August 2021	Final Gazette dissolved following liquidation (1 page)
7 May 2021	Notice of move from Administration to Dissolution (24 pages)
2 December 2020	Administrator's progress report (32 pages)
23 July 2020	Notice of deemed approval of proposals (3 pages)
8 July 2020	Statement of affairs with form AM02SOA (8 pages)
26 June 2020	Statement of administrator's proposal (56 pages)
26 May 2020	Registered office address changed from Savoy House Savoy Circus London W3 7DA England to Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 26 May 2020 (2 pages)
20 May 2020	Appointment of an administrator (3 pages)
17 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
18 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
19 March 2018	Notice of agreement to exemption from audit of accounts for period ending 28/07/17 (1 page)
19 March 2018	Consolidated accounts of parent company for subsidiary company period ending 28/07/17 (137 pages)
19 March 2018	Audit exemption subsidiary accounts made up to 28 July 2017 (16 pages)
19 March 2018	Audit exemption statement of guarantee by parent company for period ending 28/07/17 (3 pages)
12 March 2018	Termination of appointment of Paul Bradley Gray as a director on 2 March 2018 (1 page)
12 March 2018	Appointment of Mr Landry Kouadjo Koliakou as a director on 2 March 2018 (2 pages)
12 March 2018	Termination of appointment of Clive Jonathan Lovett as a director on 2 March 2018 (1 page)
12 March 2018	Termination of appointment of Nicholas Evan Cole as a director on 2 March 2018 (1 page)
12 March 2018	Director's details changed for Mr Landry Kouadjo Koliakou on 2 March 2018 (2 pages)
12 March 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
12 March 2018	Termination of appointment of Matthew Robert Armitage as a director on 2 March 2018 (1 page)
12 March 2018	Termination of appointment of Daniel Fattal as a secretary on 2 March 2018 (1 page)
12 March 2018	Registered office address changed from One Tudor Street London EC4Y 0AH to Savoy House Savoy Circus London W3 7DA on 12 March 2018 (1 page)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 March 2018	Registration of charge 069945280001, created on 2 March 2018 (54 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
3 May 2017	Full accounts made up to 29 July 2016 (17 pages)
3 May 2017	Full accounts made up to 29 July 2016 (17 pages)
10 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 May 2016	Full accounts made up to 31 July 2015 (16 pages)
10 May 2016	Full accounts made up to 31 July 2015 (16 pages)
3 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (7 pages)
3 March 2016	Director's details changed for Mr Matthew Robert Armitage on 3 March 2016 (2 pages)
3 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (7 pages)
3 March 2016	Director's details changed for Mr Matthew Robert Armitage on 3 March 2016 (2 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
17 September 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
5 August 2015	Appointment of Clive Jonathan Lovett as a director on 15 June 2015 (3 pages)
5 August 2015	Appointment of Nicholas Evan Cole as a director on 15 June 2015 (3 pages)
5 August 2015	Appointment of Nicholas Evan Cole as a director on 15 June 2015 (3 pages)
5 August 2015	Appointment of Clive Jonathan Lovett as a director on 15 June 2015 (3 pages)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 January 2015	Full accounts made up to 1 August 2014 (16 pages)
9 January 2015	Full accounts made up to 1 August 2014 (16 pages)
9 January 2015	Full accounts made up to 1 August 2014 (16 pages)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
23 April 2014	Full accounts made up to 2 August 2013 (15 pages)
23 April 2014	Full accounts made up to 2 August 2013 (15 pages)
23 April 2014	Full accounts made up to 2 August 2013 (15 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
28 October 2013	Termination of appointment of Lorna Davidson as a director (1 page)
28 October 2013	Termination of appointment of Lorna Davidson as a director (1 page)
24 April 2013	Full accounts made up to 27 July 2012 (16 pages)
24 April 2013	Full accounts made up to 27 July 2012 (16 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
28 January 2013	Director's details changed for Patrick Neil Martell on 25 January 2013 (2 pages)
28 January 2013	Director's details changed for Patrick Neil Martell on 25 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (2 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (2 pages)
24 April 2012	Full accounts made up to 29 July 2011 (17 pages)
24 April 2012	Full accounts made up to 29 July 2011 (17 pages)
10 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
11 August 2011	Section 519 (1 page)
11 August 2011	Section 519 (1 page)
6 May 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 6 May 2011 (2 pages)
27 April 2011	Full accounts made up to 31 December 2010 (11 pages)
27 April 2011	Full accounts made up to 31 December 2010 (11 pages)
10 March 2011	Appointment of Philip Charles Harris as a secretary (3 pages)
10 March 2011	Appointment of Philip Charles Harris as a secretary (3 pages)
3 March 2011	Appointment of Patrick Neil Martell as a director (3 pages)
3 March 2011	Registered office address changed from Stamford House Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 3 March 2011 (2 pages)
3 March 2011	Appointment of Patrick Neil Martell as a director (3 pages)
3 March 2011	Registered office address changed from Stamford House Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 3 March 2011 (2 pages)
3 March 2011	Appointment of Matthew Robert Armitage as a director (3 pages)
3 March 2011	Registered office address changed from Stamford House Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 3 March 2011 (2 pages)
3 March 2011	Appointment of Matthew Robert Armitage as a director (3 pages)
23 February 2011	Current accounting period shortened from 31 December 2011 to 31 July 2011 (3 pages)
23 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 February 2011	Current accounting period shortened from 31 December 2011 to 31 July 2011 (3 pages)
22 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 May 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 May 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (2 pages)
25 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Appointment of Mrs Lorna Alexandra Davidson as a director (2 pages)
25 February 2010	Termination of appointment of Lorna Davidson as a secretary (1 page)
25 February 2010	Termination of appointment of Geoffrey Faulkner as a director (1 page)
25 February 2010	Termination of appointment of Geoffrey Faulkner as a director (1 page)
25 February 2010	Termination of appointment of Lorna Davidson as a secretary (1 page)
25 February 2010	Appointment of Mrs Lorna Alexandra Davidson as a director (2 pages)
19 August 2009	Incorporation (16 pages)
19 August 2009	Incorporation (16 pages)

Flare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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