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FIRST FLEXIBLE NO.2 LIMITED

Dissolved Leeds

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
F

FIRST FLEXIBLE NO.2 LIMITED

Financial intermediation not elsewhere classified

Founded 16 Mar 2000 Dissolved Leeds, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 21 Feb 2018
Confirmation Statement Submitted 14 Nov 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Credit Report

Discover FIRST FLEXIBLE NO.2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
Keith Graham AllenDirectorBritishEngland5323 Sept 2015Active
Richard Dominic SheltonDirectorBritishEngland6716 Nov 2006Active
Richard James WoodmanDirectorBritishEngland6027 May 2014Active

Shareholders

Shareholders (2)

Arianty Holdings Limited
100.0%
49,99918 Nov 2015
Arianty Services Limited
0.0%
118 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arianty Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ARIANTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CLS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
FIRST FLEXIBLE NO.2 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2020GazetteGazette Dissolved LiquidationView(1 page)
9 Jun 2020OfficersTermination of Pandora Sharp as director on 2020-06-01View(1 page)
9 Apr 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
2 May 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
18 Mar 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Jul 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Jun 2020 Officers

Termination of Pandora Sharp as director on 2020-06-01

View Document(1 page)
9 Apr 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
2 May 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
18 Mar 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 9 Jul 2020

Termination of Pandora Sharp as director on 2020-06-01

5 years ago on 9 Jun 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 9 Apr 2020

Move Registers To Sail Company With New Address

6 years ago on 2 May 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 18 Mar 2019