ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Flodrive UK V2 (Nominee Two) Limited

Flodrive UK V2 (Nominee Two) Limited is a dissolved company incorporated on 4 January 2008 with the registered office located in London, Greater London. Flodrive UK V2 (Nominee Two) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 April 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06464606
Private limited company
Age
17 years
Incorporated 4 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1956
Director • Accountant • Maltese • Lives in UK • Born in Sep 1979
Secretary • Accountant • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Apr 2015
Registered Address Changed
10 Years Ago on 16 Oct 2014
Inspection Address Changed
10 Years Ago on 16 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 14 Oct 2014
Declaration of Solvency
10 Years Ago on 14 Oct 2014
Andrew Peter Jeanes Resigned
11 Years Ago on 9 Sep 2014
Frank Khalastchi Resigned
11 Years Ago on 9 Sep 2014
Anthony Menashi Khalastchi Resigned
11 Years Ago on 9 Sep 2014
Peter Salim David Khalastchi Resigned
11 Years Ago on 9 Sep 2014
Charge Satisfied
11 Years Ago on 3 Sep 2014
Get Credit Report
Discover Flodrive UK V2 (Nominee Two) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2015
Register inspection address has been changed to One Curzon Street London W1J 5HD
Submitted on 16 Oct 2014
Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on 16 October 2014
Submitted on 16 Oct 2014
Declaration of solvency
Submitted on 14 Oct 2014
Appointment of a voluntary liquidator
Submitted on 14 Oct 2014
Resolutions
Submitted on 14 Oct 2014
Termination of appointment of Peter Salim David Khalastchi as a director on 9 September 2014
Submitted on 11 Sep 2014
Termination of appointment of Anthony Menashi Khalastchi as a director on 9 September 2014
Submitted on 11 Sep 2014
Termination of appointment of Frank Khalastchi as a director on 9 September 2014
Submitted on 11 Sep 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year