• UK
  • SPARKLEFLAME LIMITED - 1 Kingdom Street, London, W2 6BD, England, United Kingdom

Company Information

Company registration number
03114531
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 Kingdom Street
London
W2 6BD
England
1 Kingdom Street, London, W2 6BD, England UK

Management

Managing Directors
CHARSLEY, Sarah Lucy
SHIRAHATA, Kentaro
Company secretaries
TAKEDA CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1995-10-17
Dissolved on
2020-10-06
SIC/NACE
74990

Ownership

Beneficial Owners
Shire Pharmaceuticals Group

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2018-12-31

SPARKLEFLAME LIMITED Company Description

SPARKLEFLAME LIMITED is a ltd registered in United Kingdom with the Company reg no 03114531. Its current trading status is "closed". It was registered 1995-10-17. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 Kingdom Street .
More information

Get SPARKLEFLAME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sparkleflame Limited - 1 Kingdom Street, London, W2 6BD, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)

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  • dissolution-application-strike-off-company (2020-04-21) - DS01

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  • change-corporate-secretary-company-with-change-date (2020-04-28) - CH04

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  • gazette-notice-voluntary (2020-04-28) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • accounts-with-accounts-type-dormant (2018-08-20) - AA

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-03-14) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04

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  • change-person-secretary-company-with-change-date (2017-01-04) - CH03

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  • change-person-director-company-with-change-date (2017-01-05) - CH01

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  • change-sail-address-company-with-new-address (2017-01-13) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-01-17) - AD03

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  • termination-director-company-with-name-termination-date (2017-03-30) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2017-08-10) - AD04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-04) - PSC02

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  • accounts-with-accounts-type-dormant (2017-09-30) - AA

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  • appoint-person-director-company-with-name-date (2017-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-30) - TM01

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  • change-person-director-company-with-change-date (2016-03-31) - CH01

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • change-person-secretary-company-with-change-date (2016-07-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-13) - AA

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  • termination-director-company-with-name-termination-date (2015-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-09) - AA

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  • appoint-person-secretary-company-with-name-date (2015-11-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-23) - AA

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  • appoint-person-director-company-with-name (2014-04-11) - AP01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-09) - AA

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  • accounts-with-accounts-type-dormant (2010-07-13) - AA

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  • resolution (2010-05-19) - RESOLUTIONS

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  • statement-of-companys-objects (2010-05-19) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-01) - AA

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  • legacy (2008-10-30) - 288c

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-19) - AA

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  • legacy (2008-07-10) - 288b

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  • legacy (2008-07-10) - 288a

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  • legacy (2007-10-19) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-03) - AA

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  • legacy (2006-10-19) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-22) - AA

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  • legacy (2005-12-08) - 288c

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  • legacy (2005-12-07) - 288c

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  • legacy (2005-11-11) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-27) - AA

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  • legacy (2004-11-18) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-19) - AA

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  • legacy (2004-07-15) - 288c

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  • legacy (2003-02-27) - 288c

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  • legacy (2003-04-14) - 288b

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  • accounts-with-accounts-type-dormant (2003-11-14) - AA

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  • legacy (2003-10-27) - 363s

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  • legacy (2003-04-16) - 288a

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  • legacy (2002-10-26) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-09) - AA

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  • auditors-resignation-company (2002-08-10) - AUD

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  • legacy (2002-01-02) - 403a

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  • legacy (2001-03-05) - 287

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  • legacy (2001-04-23) - 288b

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  • legacy (2001-04-11) - 288a

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  • legacy (2001-05-10) - 288b

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  • legacy (2001-03-23) - 288c

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  • accounts-with-accounts-type-dormant (2001-11-01) - AA

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  • legacy (2001-11-15) - 363s

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  • legacy (2001-12-28) - 288c

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  • legacy (2001-05-11) - 288a

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  • accounts-with-accounts-type-dormant (2000-10-27) - AA

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  • legacy (2000-10-23) - 363s

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  • legacy (2000-07-03) - 288a

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  • legacy (2000-01-23) - 288a

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  • legacy (2000-01-06) - 395

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  • legacy (2000-01-05) - 288b

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  • legacy (1999-11-11) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-05) - AA

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  • accounts-with-accounts-type-dormant (1998-05-06) - AA

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  • legacy (1998-05-08) - 225

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  • accounts-with-accounts-type-dormant (1998-11-02) - AA

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  • legacy (1998-10-22) - 363s

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  • resolution (1998-12-01) - RESOLUTIONS

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  • legacy (1997-10-24) - 288c

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  • legacy (1997-10-22) - 363s

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  • accounts-with-accounts-type-full (1997-08-22) - AA

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  • legacy (1996-11-05) - 363s

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  • legacy (1995-11-29) - 288

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  • legacy (1995-11-22) - 287

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  • legacy (1995-11-22) - 224

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  • legacy (1995-11-22) - 288

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  • incorporation-company (1995-10-17) - NEWINC

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