FLORENTINE SHIPPING LIMITED
Company is dissolved
General Information
NAME
FLORENTINE SHIPPING LIMITED
COMPANY NUMBER
09090989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2020
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL50 1HH
Third Floor
95 Promenade
Cheltenham
Gloucestershire
GL50 1HH
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 |
|---|---|---|
| PACTUM SERVA HOLDINGS INC | N/A | N/A |
| FLORENTINE SHIPPING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | New Board Member Marlon Arturo Tres Valenzuela (921850885) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 04/07/2019 | Sebia Rachel Daly (918863486) has left the board |
Credit Risk Overview
Want to learn more about FLORENTINE SHIPPING 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 FLORENTINE SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLORENTINE SHIPPING 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 Jul 1959 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACTUM SERVA HOLDINGS INC | N/A | N/A |
| FLORENTINE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| FLORENTINE SHIPPING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | New Board Member Marlon Arturo Tres Valenzuela (921850885) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 04/07/2019 | Sebia Rachel Daly (918863486) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 24/11/2016 | Marlon Arturo Tres Valenzuela (921850893) has left the board |
| 24/11/2016 | New Board Member Marlon Arturo Tres Valenzuela (921850885) Appointed |
| 17/11/2016 | Matias Emilio Rojas (912369564) has left the board |
| 17/11/2016 | New Board Member Marlon Arturo Tres Valenzuela (921850893) Appointed |
| 20/07/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 11/07/2014 | Matias Emilio Rojas (911388354) has left the board |
| 11/07/2014 | New Board Member Matias Emilio Rojas (912369564) Appointed |
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