FLODRIVE UK V2 (NOMINEE ONE) LIMITED
Company is dissolved
General Information
NAME
FLODRIVE UK V2 (NOMINEE ONE) LIMITED
COMPANY NUMBER
06464604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
04/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/01/2008
23/07/2008
LAWGRA (NO.1470) LIMITED
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
EC2P 2YU
Credit Risk Overview
Want to learn more about FLODRIVE UK V2 (NOMINEE ONE) 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 |
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 |
|---|---|
| 13/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/11/2024 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
Credit Risk Overview
Want to learn more about FLODRIVE UK V2 (NOMINEE ONE) 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 V2 (NOMINEE ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLODRIVE UK V2 (NOMINEE ONE) 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: 1 Past: 411 |
View 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 |
|
WHALE ROCK SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 229 |
View Report |
|
28/07/2008 - 24/11/2008 (3 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 13/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/11/2024 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 04/10/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 29/08/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/08/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/08/2024 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 25/07/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 25/07/2024 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 18/07/2024 | New Company Secretary Sunil Patel (905414595) Appointed |
| 18/07/2024 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 18/07/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 30/05/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 30/05/2024 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 23/05/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 23/05/2024 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 23/05/2024 | New Board Member Andrew John Muscat (913487949) Appointed |
| 04/04/2024 | New Company Secretary Sunil Patel (905414595) Appointed |
| 14/03/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 14/03/2024 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 22/02/2024 | New Board Member Andrew John Muscat (913487949) Appointed |
| 08/02/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 28/12/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 14/12/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 14/12/2023 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 12/10/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 12/10/2023 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 24/08/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 24/08/2023 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 10/08/2023 | New Board Member Andrew John Muscat (913487949) Appointed |
| 27/07/2023 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 27/07/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 06/07/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 06/07/2023 | New Board Member WHALE ROCK DIRECTORS LIMITED (990001945) Appointed |
| 29/06/2023 | New Board Member Andrew John Muscat (913487949) Appointed |
| 08/06/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 20/10/2014 | Change in Reg. Office |
| 15/09/2014 | Andrew Peter Jeanes (915458775) has left the board |
| 15/09/2014 | Peter Salim David Khalastchi (912409459) has left the board |
| 15/09/2014 | Frank Khalastchi (909610778) has left the board |
| 15/09/2014 | Anthony Menashi Khalastchi (905470998) has left the board |
| 05/02/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
