EF

EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED

Dissolved

Company number 05590684

London · Incorporated 12 October 2005

88 Wood Street, London, EC2V 7QF

Last updated on 1 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 May 2015

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
10 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 December 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2017 View
Resolution
Resolution
11 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
20 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Capital Allotment Shares
Capital
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Legacy
Accounts
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Address
20 August 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2007 View
Legacy
Annual Return
9 November 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Accounts
26 June 2006 View
Incorporation Company
Incorporation
12 October 2005 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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