FLATHILL CG LIMITED
Company is dissolved
General Information
NAME
FLATHILL CG LIMITED
COMPANY NUMBER
02637199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/1991
(33 years and 4 months old)
WEBSITE
DESIGN-PORTFOLIO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/07/2019
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
24/04/2017
27/07/2018
FLATHILL COMMUNICATIONS GROUP LIMITED
View all previous names
LONDON
E14 9SH
Telephone: 02075362000
TPS: No
South Quay Building 4th Floor
189 Marsh Wall
London
E14 9SH
E14 9SH
Telephone: 75362000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLATHILL COMMUNICATIONS GROUP PLC | Company is dissolved | View Report |
| FLATHILL CG LIMITED | Company is dissolved | View Report |
| THE COMMUNICATIONS PORTFOLIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Company Secretary Christine Maria Restall (902012152) Appointed |
| 22/08/2024 | New Company Secretary Christine Maria Restall (902012152) Appointed |
| 22/08/2024 | New Board Member Alison Anita Elizabeth Carey (906774857) Appointed |
Credit Risk Overview
Want to learn more about FLATHILL CG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLATHILL CG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLATHILL CG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/1992 - 31/12/2017 (25 years and 4 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/08/1992 - 19/05/1992 (2 months) Born in Feb 1954 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLATHILL COMMUNICATIONS GROUP PLC | Company is dissolved | View Report |
| DESIGN PORTFOLIO ADVISORY LIMITED | Company is dissolved | View Report |
| FLATHILL CG LIMITED | Company is dissolved | View Report |
| THE COMMUNICATIONS PORTFOLIO LIMITED | Company is dissolved | View Report |
| THE DESIGN PORTFOLIO MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Company Secretary Christine Maria Restall (902012152) Appointed |
| 22/08/2024 | New Company Secretary Christine Maria Restall (902012152) Appointed |
| 22/08/2024 | New Board Member Alison Anita Elizabeth Carey (906774857) Appointed |
| 22/08/2024 | New Board Member Ian Barry Restall (900308724) Appointed |
| 22/08/2024 | New Board Member Julie Elizabeth Wilford (909542309) Appointed |
| 22/08/2024 | New Board Member Julie Elizabeth Wilford (909542309) Appointed |
| 22/08/2024 | New Board Member Alison Anita Elizabeth Carey (906774857) Appointed |
| 22/08/2024 | New Board Member Ian Barry Restall (900308724) Appointed |
| 25/06/2024 | New Board Member Julie Elizabeth Wilford (909542309) Appointed |
| 25/06/2024 | New Board Member Alison Anita Elizabeth Carey (906774857) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 09/01/2018 | Cornelius Charles Vann (903088074) has left the board |
| 07/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Board Member Christine Maria Restall (902012152) Appointed |
| 03/02/2014 | New Accounts filed |
| 02/10/2013 | Alison Anita Elizabeth Carey (918153822) has left the board |
| 28/09/2013 | New Confirmation Statement filed |
| 25/09/2013 | New Board Member Alison Anita Elizabeth Carey (918153822) Appointed |
| 25/09/2013 | New Board Member Julie Elizabeth Wilford (909542309) Appointed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
| 09/10/2012 | Change in Reg. Office |
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