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Company Information for

FLC FINANCIAL LIMITED

AVOCA HOUSE, 28 SEATOWN PLACE, DUNDALK CO LOUTH, DUNDALK, LOUTH, A91F903, A91F903,
Company Registration Number
IE157288
LTD - Private Company Limited by Shares
Active

Company Overview

About Flc Financial Ltd
FLC FINANCIAL LIMITED was founded on 1990-04-05 and has its registered office in Dundalk Co Louth. The organisation's status is listed as "Active". Flc Financial Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
FLC FINANCIAL LIMITED
 
Legal Registered Office
AVOCA HOUSE
28 SEATOWN PLACE
DUNDALK CO LOUTH
DUNDALK, LOUTH, A91F903
A91F903
 
Filing Information
Company Number IE157288
Company ID Number 157288
Date formed 1990-04-05
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 
Latest return 2023-12-31
Return next due 2024-12-31
Type of accounts 
Last Datalog update: 2024-09-26 02:57:39
Primary Source:CRO.ie
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Companies with same name FLC FINANCIAL LIMITED
The following companies were found which have the same name as FLC FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLC Financial Services Ltd. 304, chemin Mountain Road Moncton, NB E1C 2M1 Moncton New Brunswick E1C 2M1 Active Company formed on the 2004-12-23
Flc Financial Corp. Delaware Unknown
Flc Financial Corp. II Delaware Unknown
FLC Financial Services B 14724 Ventura Blvd Sherman Oaks CA 91423 Merged Out Company formed on the 1980-08-01
FLC Financial Services H, Inc. 14724 Ventura Blvd Ste 918 Sherman Oaks CA 91403 SOS/FTB Suspended Company formed on the 1983-04-30
FLC FINANCIAL, LLC 4875 NORTH W 2ND ST DEL RAY BEACH FL 33445 Inactive Company formed on the 2003-04-01
FLC FINANCIAL CORPORATION New Jersey Unknown
FLC FINANCIAL CORPORATION II New Jersey Unknown
FLC FINANCIAL GROUP LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2020-07-14
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2024-02-23Form B1C - Annual Return General / Form B1C - Annual Return General
2024-02-23FINANCIAL STATEMENT / Form B1C - Annual Return General
2024-02-23Financial Statement Certificate / Form B1C - Annual Return General
2023-02-21Form B1C - Annual Return General / Form B1C - Annual Return General
2023-02-21FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-02-21Financial Statement Certificate / Form B1C - Annual Return General
2022-02-25Form B1C - Annual Return General / Form B1C - Annual Return General
2022-02-25FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-02-25Financial Statement Certificate / Form B1C - Annual Return General
2021-06-10Form B1C - Annual Return General / Form B1C - Annual Return General
2021-06-10FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-06-10Financial Statement Certificate / Form B1C - Annual Return General
2020-01-27Account details / Form B1C - Annual Return General
2020-01-27B1 ANNUAL RETURN / Form B1C - Annual Return General
2019-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-12-20G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2018-12-20AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2018-12-20B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2018-12-20B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2018-01-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-01-29ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-01-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-01-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-01-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-11-03COMPANY CONSTITUTION / G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
2016-11-03SPECIAL RESOLUTION / G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
2016-11-03CERTIFICATE / N1 CONVERSION TO LTD
2016-11-03N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-08-15B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2016-08-15B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2016-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-01-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-01-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-09-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-11-18B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2008-07-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-01-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-01-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-04-03B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2007-01-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-01-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-09-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-09-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-09-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-07-26B72 - AUDITOR'S RESIGNATION NOTICE AFTER AUDIT EXE / B72 AUDITOR'S NOTICE BEFORE COMPANY CLAIMS AUDIT
2005-10-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-03-11B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2004-03-08G1P - SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2004-03-08G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2004-03-08CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2004-03-08AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
2003-12-31ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-12-31B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-01-17B72 - AUDITOR'S RESIGNATION NOTICE AFTER AUDIT EXE / B72 AUDITOR'S NOTICE BEFORE COMPANY CLAIMS AUDIT
2003-01-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-01-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-02-13NOTICE OF INCREASE IN NOMINAL CAPITAL / G1C- SR INCREASE IN NOMINAL SHARE
2002-02-13G1 SPECIAL RESOLUTION / G1C- SR INCREASE IN NOMINAL SHARE
2002-02-13AMENDED MEMORANDUM AND ARTICLES. / G1C- SR INCREASE IN NOMINAL SHARE
2001-12-21ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2001-12-21B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
2001-01-22ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2001-01-22B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
2000-02-11ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2000-02-11B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
1999-01-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-01-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1998-02-17B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1997-02-03B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1996-02-02B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-04-04B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-09-08B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-09-08B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-09-08B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1990-05-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1990-04-05CERTIFICATE / CIN-COPY OF CERTIFICATE OF INCORPORATION
1990-04-05A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to FLC FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLC FINANCIAL LIMITED
Intangible Assets
Patents
We have not found any records of FLC FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLC FINANCIAL LIMITED
Trademarks
We have not found any records of FLC FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLC FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as FLC FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLC FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLC FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLC FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode A91F903