Consfly Capital Partners Ltd LONDON


Consfly Capital Partners Ltd was dissolved on 2021-10-19. Consfly Capital Partners was a private limited company that was located at 3Rd Floor, 5, Lloyd's Avenue, London, EC3N 3AE, UNITED KINGDOM. Its total net worth was estimated to be 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2017-05-18) was run by 2 directors.
Director Maria C. who was appointed on 15 May 2018.
Director Maria D. who was appointed on 18 May 2017.

The company was classified as "activities of venture and development capital companies" (64303). The last confirmation statement was filed on 2020-05-17 and last time the statutory accounts were filed was on 31 May 2019.

Consfly Capital Partners Ltd Address / Contact

Office Address 3rd Floor, 5
Office Address2 Lloyd's Avenue
Town London
Post code EC3N 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10777044
Date of Incorporation Thu, 18th May 2017
Date of Dissolution Tue, 19th Oct 2021
Industry Activities of venture and development capital companies
End of financial Year 31st May
Company age 4 years old
Account next due date Mon, 31st May 2021
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 31st May 2021
Last confirmation statement dated Sun, 17th May 2020

Company staff

Maria C.

Position: Director

Appointed: 15 May 2018

Maria D.

Position: Director

Appointed: 18 May 2017

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2018

Resigned: 31 December 2020

Anglodan Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2017

Resigned: 18 May 2018

People with significant control

Flyfordgest - Participacoes, Sgps, S.A.

Rua Fernao De Magalhaes, N 2, Castelinho N. 120 Oporto Municipality, Vila Nova De Gaia, Santa Marinha E Sao Pedro Da Afurada, 4400-629 Vila Nova Gaia, Portugal

Legal authority Portuguese
Legal form Sa
Country registered Portugal
Place registered Registo Comercial
Registration number 505336022
Notified on 18 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maria D.

Notified on 18 May 2017
Ceased on 18 May 2017
Nature of control: right to appoint and remove directors

Guilherme C.

Notified on 18 May 2017
Ceased on 18 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Cash Bank On Hand10 00010 000
Current Assets10 00010 000
Net Assets Liabilities10 00010 000
Other
Net Current Assets Liabilities10 00010 000
Total Assets Less Current Liabilities10 00010 000
Number Shares Allotted1 000 000 
Par Value Share0 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, October 2021
Free Download

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