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Floreo Resources LLP

Floreo Resources LLP is a dissolved company incorporated on 17 October 2008 with the registered office located in London, Greater London. Floreo Resources LLP was registered 16 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
OC340870
Limited liability partnership
Age
16 years
Incorporated 17 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was Level 3 207 Regent Street London W1B 3HH United Kingdom
Telephone
020 36171137
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Lives in Panama • Born in Apr 1971
Panamanian • Lives in Panama • Born in Aug 1954
Tetyana Zasukha
PSC • Ukrainian • Lives in Ukraine • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Feinside Limited
Mr Diego Jacinto Batista Valdes is a mutual person.
Active
Monamax Trade LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Active
Capini Investment LLP
Mr Diego Jacinto Batista Valdes and Edgardo Medina are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
8 Months Ago on 17 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 27 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 30 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Restoration Application Submitted
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jan 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 26 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 29 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Confirmation statement made on 17 October 2020 with no updates
Submitted on 6 Dec 2022
Confirmation statement made on 17 October 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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