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FLODRIVE UK V (GENERAL PARTNER) LIMITED - 30 FINSBURY SQUARE, LONDON, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 06278396
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 FINSBURY SQUARE
- LONDON
- EC2P 2YU 30 FINSBURY SQUARE, LONDON, EC2P 2YU UK
Management
- Managing Directors
- ANDREW PETER JEANES
- EPHRAIM MENASHI FRANK KHALASTCHI
- PAUL RICHARD TILL
- ANDREW PETER JEANES
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-13
- Dissolved on
- 2018-12-21
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAWGRA (NO. 1325) LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2013-12-31
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- Last Return Made Up To:
- 2013-06-13
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FLODRIVE UK V (GENERAL PARTNER) LIMITED Company Description
- FLODRIVE UK V (GENERAL PARTNER) LIMITED is a ltd registered in United Kingdom with the Company reg no 06278396. Its current trading status is "closed". It was registered 2007-06-13. It was previously called LAWGRA (NO. 1325) LIMITED. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-06-13.It can be contacted at 30 Finsbury Square .
Get FLODRIVE UK V (GENERAL PARTNER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flodrive Uk V (General Partner) Limited - 30 FINSBURY SQUARE, LONDON, EC2P 2YU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06278396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06278396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1 (2018-04-17) - LIQ03
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keyboard_arrow_right 2017
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 (2017-06-01) - 4.68
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APPOINTMENT TERMINATED, SECRETARY SARAH LLOYD (2017-07-18) - TM02
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keyboard_arrow_right 2016
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DECLARATION OF SOLVENCY (2016-04-11) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-04-11) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-04-11) - LRESSP
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APPOINTMENT TERMINATED, DIRECTOR EPHRAIM KHALASTCHI (2016-03-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MUSCAT (2016-03-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER KHALASTCHI (2016-03-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KHALASTCHI (2016-03-08) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 (2016-02-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 (2016-02-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 (2016-02-19) - MR04
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REGISTERED OFFICE CHANGED ON 14/04/2016 FROM (2016-04-14) - AD01
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keyboard_arrow_right 2015
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13/06/15 FULL LIST (2015-06-18) - AR01
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PREVEXT FROM 31/12/2014 TO 30/06/2015 (2015-08-17) - AA01
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keyboard_arrow_right 2014
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13/06/14 FULL LIST (2014-07-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 (2013-01-09) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 (2013-01-09) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2013-01-07) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 (2013-01-11) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-01-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2013-01-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2013-01-15) - MG02
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SECRETARY APPOINTED SARAH LOUISE LLOYD (2013-11-07) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARTIN POLLARD (2013-11-07) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-20) - AA
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13/06/13 FULL LIST (2013-06-20) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-01-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2013-01-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2013-01-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2013-01-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2013-01-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2013-01-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2013-01-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2013-01-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 (2013-01-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2013-01-15) - MG02
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-06) - AA
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13/06/12 FULL LIST (2012-06-25) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-05) - AA
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13/06/11 FULL LIST (2011-07-04) - AR01
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REGISTERED OFFICE CHANGED ON 13/05/2011 FROM (2011-05-13) - AD01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-24) - AA
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13/06/10 FULL LIST (2010-07-07) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MUSCAT / 03/09/2009 (2009-10-07) - CH01
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS (2009-07-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-05) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-21) - 395
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RE LOAN FACILITY 09/01/08 (2008-01-24) - RES13
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-01) - 395
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DIRECTOR APPOINTED ANDREW JOHN MUSCAT (2008-11-27) - 288a
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LOAN 09/09/2008 (2008-09-18) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 (2008-09-16) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 (2008-09-16) - 395
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-27) - AA
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APPOINTMENT TERMINATED DIRECTOR CRAIG PEIRCE (2008-11-27) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 (2008-03-28) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 (2008-03-28) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 (2008-03-28) - 395
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS (2008-08-11) - 363s
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-08-30) - 288a
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COMPANY NAME CHANGED (2007-08-08) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-22) - RES01
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SECRETARY RESIGNED (2007-08-22) - 288b
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM: (2007-08-22) - 287
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 (2007-08-22) - 225
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DIRECTOR RESIGNED (2007-08-22) - 288b
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NEW SECRETARY APPOINTED (2007-08-30) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-19) - 395
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AD 14/08/07--------- (2007-09-05) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-09) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-13) - 395
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INCORPORATION DOCUMENTS (2007-06-13) - NEWINC
