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F

FIRST FLEXIBLE NO.4 PLC

Dissolved Leeds

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
F

FIRST FLEXIBLE NO.4 PLC

Financial intermediation not elsewhere classified

Founded 9 Mar 2001 Dissolved Leeds, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
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.4 PLC'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

4 active 18 resigned
Status
Keith Graham AllenDirectorBritishEngland5323 Sept 2015Active
Pandora SharpSecretaryUnknownUnknown—11 Jun 2014Active
Richard Dominic SheltonDirectorBritishEngland6724 May 2018Active
Richard James WoodmanDirectorBritishEngland6024 May 2018Active

Shareholders

Shareholders (2)

Arianty Holdings Ltd
100.0%
49,99923 Nov 2015
Arianty Services Ltd
0.0%
123 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.4 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2020GazetteGazette Dissolved LiquidationView(1 page)
9 Apr 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
7 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)
16 Mar 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Jul 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Apr 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
7 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)
16 Mar 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 9 Jul 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 7 May 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 18 Mar 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 16 Mar 2019