Company NameFlint Capital Limited
Company StatusDissolved
Company Number08282057
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 4 months ago)
Dissolution Date27 November 2018 (5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Oliver Francis Balston
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107a Milson Road
London
W14 0LA
Director NameMr Digby Lawrence Spence Halsby
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Plympton Road
London
NW6 7EG

Contact

Telephone020 34632080
Telephone regionLondon

Location

Registered Address2 Newburgh Street
London
W1F 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Digby Laurence Spence Halsby
50.00%
Ordinary
50 at £1Oliver Francis Balston
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,087
Cash£5,026
Current Liabilities£44,175

Accounts

Latest Accounts30 November 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
30 August 2018Application to strike the company off the register (1 page)
11 January 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
9 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
12 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
16 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
17 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 December 2013Director's details changed for Mr Digby Laurence Spence Halsby on 3 December 2013 (2 pages)
16 December 2013Director's details changed for Mr Digby Laurence Spence Halsby on 3 December 2013 (2 pages)
16 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Director's details changed for Mr Digby Laurence Spence Halsby on 3 December 2013 (2 pages)
16 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)