FLODRIVE UK V (NOMINEE 1) LIMITED
Company is dissolved
General Information
NAME
FLODRIVE UK V (NOMINEE 1) LIMITED
COMPANY NUMBER
06324461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
25/07/2007
13/08/2007
LAWGRA (NO.1331) LIMITED
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Andrew John Muscat (913487949) Appointed |
| 22/02/2024 | New Board Member Andrew John Muscat (913487949) Appointed |
| 10/08/2023 | New Board Member Andrew John Muscat (913487949) Appointed |
Credit Risk Overview
Want to learn more about FLODRIVE UK V (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLODRIVE UK V (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLODRIVE UK V (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
14/08/2007 - 17/04/2015 (7 years and 8 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Andrew John Muscat (913487949) Appointed |
| 22/02/2024 | New Board Member Andrew John Muscat (913487949) Appointed |
| 10/08/2023 | New Board Member Andrew John Muscat (913487949) Appointed |
| 29/06/2023 | New Board Member Andrew John Muscat (913487949) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 29/04/2015 | Peter Salim David Khalastichi (912408799) has left the board |
| 28/04/2015 | Anthony Menashi Khalastchi (905470998) has left the board |
| 28/04/2015 | Frank Khalastchi (909610778) has left the board |
| 28/04/2015 | Andrew Peter Jeanes (915458775) has left the board |
| 09/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 11/11/2013 | New Company Secretary Sarah Louise Lloyd (918272630) Appointed |
| 11/11/2013 | Martin Lewis Pollard (903838299) has left the board |
| 26/08/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
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