LE FLAMBOYANT LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 05606458
- Last Updated: 01 Mar 2024
Company Profile
LE FLAMBOYANT LIMITED was incorporated on Friday, October 28, 2005 as a Private Limited Company with registered address in LONDON. LE FLAMBOYANT LIMITED has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years 3 months and 26 days.
| Name | LE FLAMBOYANT LIMITED |
|---|---|
| Company number | 05606458 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jude Foundaction Dubai International Financial Centre |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Blue Ocean Topco Holding Limited Lakes Road, SK16 4TP |
Dates: Thursday, September 2, 2021 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
|
| Blue Ocean Bidco 1 Limited Warwick Way, SW1V 1QR |
Dates: Sunday, September 9, 2018 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
|
| Marday Narainen Nationality: Mauritian |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LE FLAMBOYANT LIMITED | 28 Oct 2005 |