HL

HOMEFLAG LIMITED

Dissolved

Company number 04439855

London · Incorporated 15 May 2002

35-37 William Road, London, NW1 3ER

Taxi operation · SIC 49320

Other passenger land transport · SIC 49390

Licensed carriers · SIC 53201

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

Company history

Previous company names

VERYNOON LIMITED · 15 May 2002 – 16 April 2003

BLUEBACK LIMITED · 16 April 2003 – 26 November 2007

Previous registered addresses

Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ · until 17 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2016

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

Officers

SD
STICKLAND, David George
Director
1 July 2016
GL
GAGE, Lee
Secretary
4 January 2016
BA
BOLAND, Andrew Kenneth
Director
3 March 2015
GL
GRIFFIN, Liam
Director
30 October 2007
BA
BOLAND, Andrew Kenneth
Secretary · Resigned
24 August 2015
CG
CUST, Gary William
Director · Resigned
28 November 2014
CG
CUST, Gary
Secretary · Resigned
25 April 2014
BM
BARBROOK, Matthew James
Director · Resigned
19 April 2013
FD
FOSTER, Daryl
Secretary · Resigned
16 July 2008
FD
FOSTER, Daryl
Director · Resigned
16 July 2008
GJ
GRIFFIN, John Patrick, Sir
Director · Resigned
16 July 2008
BM
BARBROOK, Matthew James
Secretary · Resigned
30 October 2007
GK
GRIFFIN, Kieran
Director · Resigned
30 October 2007
KD
KERR, Darren Mark, Mr.
Secretary · Resigned
9 December 2005
SS
SCHWARZ, Steve
Director · Resigned
5 December 2005
BA
BAILLIE, Aubrey
Director · Resigned
15 November 2005
BN
BUTCHER, Nicholas Terence
Director · Resigned
15 November 2005
JD
JOHNSON, Donald Kenneth
Director · Resigned
15 November 2005
PC
PEARCE, Colin Leighton
Director · Resigned
1 January 2005
BJ
BANKS, Joseph Robert
Director · Resigned
6 September 2004
KA
KENNEDY, Andrew James
Director · Resigned
6 September 2004
PS
PIELSTICKER, Scott William
Secretary · Resigned
14 July 2004
HS
HELKON SK LIMITED
Corporate Director · Resigned
7 August 2003
DS
DORSEYLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
7 July 2003
DP
DARLING, Peter John
Director · Resigned
7 June 2003
LW
L'HEUREUX, Willard John
Director · Resigned
30 May 2003
PC
PIELSTICKER, Charles Albert
Secretary · Resigned
13 June 2002
PS
PIELSTICKER, Scott William
Director · Resigned
13 June 2002
TH
THOMAS, Howard
Nominee Secretary · Resigned
15 May 2002
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
15 May 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 June 2017 View
Gazette Notice Voluntary
Gazette
21 March 2017 View
Dissolution Application Strike Off Company
Dissolution
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016 View
Accounts With Accounts Type Dormant
Accounts
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2013 View
Resolution
Resolution
20 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Secretary Company With Change Date
Officers
17 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Secretary Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Secretary Company With Change Date
Officers
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
10 March 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Small
Accounts
11 December 2007 View
Memorandum Articles
Incorporation
6 December 2007 View
Certificate Change Of Name Company
Change Of Name
26 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Officers
6 November 2007 View
Resolution
Resolution
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Accounts
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Mortgage
1 November 2007 View
Legacy
Capital
31 October 2007 View
Legacy
Capital
31 October 2007 View
Legacy
Capital
31 October 2007 View
Legacy
Capital
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
10 October 2007 View
Legacy
Annual Return
16 July 2007 View
Auditors Resignation Company
Auditors
13 July 2007 View
Legacy
Mortgage
22 May 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Mortgage
29 November 2006 View
Legacy
Address
29 November 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Mortgage
26 June 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Capital
29 November 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Capital
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Address
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Capital
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Capital
29 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Mortgage
5 July 2004 View
Accounts With Accounts Type Small
Accounts
17 March 2004 View
Legacy
Mortgage
19 December 2003 View
Resolution
Resolution
25 September 2003 View
Legacy
Accounts
17 September 2003 View
Resolution
Resolution
28 August 2003 View
Legacy
Address
28 August 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Capital
28 August 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Capital
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Legacy
Annual Return
10 June 2003 View
Certificate Change Of Name Company
Change Of Name
16 April 2003 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Address
21 June 2002 View
Incorporation Company
Incorporation
15 May 2002 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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