WILLIAM MARTIN FIREFLY LTD

06374065
Dissolved London

Collection of non-hazardous waste

Collection of non-hazardous waste
W

WILLIAM MARTIN FIREFLY LTD

06374065

Collection of non-hazardous waste

Founded 18 Sept 2007 Dissolved London, England website.com
Collection of non-hazardous waste

Previous Company Names

FIREFLY RISK SOLUTIONS LIMITED 18 Sept 2007 — 8 Jan 2014
Accounts Submitted 14 Dec 2019
Confirmation Submitted 7 Jul 2020 Next due 14 Jul 2021 61 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England

Full company profile for WILLIAM MARTIN FIREFLY LTD (06374065), a dissolved company based in London, England. Incorporated 18 Sept 2007. Collection of non-hazardous waste. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

2 active 1 resigned
Status
Mark Andrew AdamsDirectorBritishEngland6120 Dec 2018Active
Matthew James AllenSecretaryUnknownUnknown20 Dec 2018Active

Shareholders

Shareholders (3)

William Martin Compliance Solutions Limited
50.0%
100
William Martin Compliance Solutions Limited
50.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 20 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Michael Gulliford

Ceased 20 Dec 2018

Ceased

Group Structure

Group Structure

CHARIS ONE LIMITED united kingdom
CHARIS TWO LIMITED united kingdom
CHARIS PIKCO LIMITED united kingdom
CHARIS THREE LIMITED united kingdom
CHARIS FOUR LIMITED united kingdom
VANTIFY LIMITED united kingdom
WILLIAM MARTIN FIREFLY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2021GazetteGazette Dissolved Voluntary
16 Mar 2021GazetteGazette Notice Voluntary
3 Mar 2021DissolutionDissolution Application Strike Off Company
7 Jul 2020Confirmation StatementConfirmation statement made on 30 Jun 2020 with no updates
14 Dec 2019AccountsAnnual accounts made up to 31 Mar 2019
1 Jun 2021 Gazette

Gazette Dissolved Voluntary

16 Mar 2021 Gazette

Gazette Notice Voluntary

3 Mar 2021 Dissolution

Dissolution Application Strike Off Company

7 Jul 2020 Confirmation Statement

Confirmation statement made on 30 Jun 2020 with no updates

14 Dec 2019 Accounts

Annual accounts made up to 31 Mar 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 1 Jun 2021

Gazette Notice Voluntary

5 years ago on 16 Mar 2021

Dissolution Application Strike Off Company

5 years ago on 3 Mar 2021

Confirmation statement made on 30 Jun 2020 with no updates

5 years ago on 7 Jul 2020

Annual accounts made up to 31 Mar 2019

6 years ago on 14 Dec 2019