FC

FLATHILL CG LIMITED

Dissolved

Company number 02637199

London, England · Incorporated 13 August 1991

South Quay Building 4th Floor, 189 Marsh Wall, London, E14 9SH, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLATHILL LIMITED · 13 August 1991 – 27 February 2001

FLATHILL COMMUNICATIONS GROUP PLC · 27 February 2001 – 24 April 2017

FLATHILL COMMUNICATIONS GROUP LIMITED · 24 April 2017 – 27 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 July 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Flathill Communications Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
12 May 2020 View
Dissolution Application Strike Off Company
Dissolution
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 August 2019 View
Resolution
Resolution
26 July 2019 View
Legacy
Capital
25 July 2019 View
Legacy
Insolvency
25 July 2019 View
Resolution
Resolution
25 July 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Resolution
Resolution
27 July 2018 View
Change Of Name Notice
Change Of Name
27 July 2018 View
Accounts With Accounts Type Group
Accounts
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 April 2017 View
Re Registration Memorandum Articles
Incorporation
24 April 2017 View
Resolution
Resolution
24 April 2017 View
Reregistration Public To Private Company
Change Of Name
24 April 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Group
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Group
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Accounts With Accounts Type Group
Accounts
28 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Change Person Secretary Company With Change Date
Officers
23 September 2013 View
Accounts With Accounts Type Group
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Change Person Secretary Company With Change Date
Officers
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
10 April 2012 View
Accounts With Accounts Type Group
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Group
Accounts
3 March 2009 View
Accounts With Accounts Type Group
Accounts
28 January 2008 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
16 August 2007 View
Accounts With Accounts Type Group
Accounts
5 March 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Group
Accounts
2 March 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
23 August 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Group
Accounts
29 December 2004 View
Accounts With Accounts Type Group
Accounts
4 March 2004 View
Resolution
Resolution
13 February 2004 View
Legacy
Annual Return
4 September 2003 View
Resolution
Resolution
22 August 2003 View
Accounts With Accounts Type Group
Accounts
6 March 2003 View
Legacy
Address
21 November 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
2 February 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Annual Return
28 September 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
27 February 2001 View
Legacy
Reregistration
27 February 2001 View
Accounts Balance Sheet
Accounts
27 February 2001 View
Auditors Statement
Auditors
27 February 2001 View
Auditors Report
Auditors
27 February 2001 View
Re Registration Memorandum Articles
Incorporation
27 February 2001 View
Legacy
Reregistration
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Accounts With Accounts Type Small
Accounts
17 January 2001 View
Legacy
Annual Return
20 September 2000 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Accounts With Accounts Type Small
Accounts
1 June 1999 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Small
Accounts
7 April 1998 View
Legacy
Address
2 March 1998 View
Legacy
Mortgage
23 October 1997 View
Legacy
Annual Return
12 August 1997 View
Accounts With Accounts Type Small
Accounts
11 November 1996 View
Legacy
Annual Return
20 October 1996 View
Legacy
Capital
3 October 1996 View
Legacy
Capital
21 August 1996 View
Accounts With Accounts Type Small
Accounts
18 February 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Small
Accounts
5 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Small
Accounts
1 June 1994 View
Legacy
Capital
2 August 1993 View
Legacy
Annual Return
2 August 1993 View
Accounts With Accounts Type Full
Accounts
23 April 1993 View
Legacy
Annual Return
21 October 1992 View
Legacy
Address
2 September 1992 View
Legacy
Officers
2 September 1992 View
Legacy
Mortgage
4 February 1992 View
Legacy
Capital
19 November 1991 View
Legacy
Address
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Capital
19 November 1991 View
Resolution
Resolution
19 November 1991 View
Resolution
Resolution
19 November 1991 View
Legacy
Accounts
19 November 1991 View
Legacy
Officers
23 August 1991 View
Legacy
Address
23 August 1991 View
Memorandum Articles
Incorporation
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Legacy
Officers
23 August 1991 View
Incorporation Company
Incorporation
13 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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