Company Information for FLORAL LIMITED
ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FLORAL LIMITED | |
Legal Registered Office | |
ONE BARTHOLOMEW CLOSE LONDON EC1A 7BL Other companies in SW1H | |
Company Number | 03049846 | |
---|---|---|
Company ID Number | 03049846 | |
Date formed | 1995-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB656946681 |
Last Datalog update: | 2024-08-06 00:57:33 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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FLORAL `N' SUCH | SIGLAP ROAD Singapore 448908 | Dissolved | Company formed on the 2008-09-10 |
FLORAL - 911 INCORPORATED | 3916 ANDERSON ROAD CORAL GABLES FL 33134 | Inactive | Company formed on the 2006-05-09 | |
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FLORAL 'D' WORKSHOP | Singapore | Dissolved | Company formed on the 2008-09-10 |
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FLORAL 'N' HARDY LIMITED | N.I.B. BUILDING NORTHGATE STREET ATHLONE CO. WESTMEATH ATHLONE, WESTMEATH, IRELAND | Liquidation | Company formed on the 2008-04-02 |
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FLORAL & ACCESSORIES SUPPLIES | MAGAZINE ROAD Singapore 059567 | Dissolved | Company formed on the 2008-09-10 |
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Floral & Associates, Ltd. | Delaware | Unknown | |
FLORAL & ART CENTER, INC. | 10801 SW 109 CT. S-103 MIAMI FL 33176 | Inactive | Company formed on the 1997-05-20 | |
FLORAL & ARDY LTD | 21 CROSSNESS ROAD BARKING IG11 0TB | Active | Company formed on the 2021-04-23 | |
FLORAL & BOTANICAL RESOURCE COMPANY | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1998-10-30 | |
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FLORAL & CRAFTS INC. | 1315 14TH AVE LONGVIEW WA 98632 | Dissolved | Company formed on the 1996-05-23 |
FLORAL & CO BY MARIYAH LTD | 19 MAIDENHALL ROAD LUTON LU4 8JZ | Active | Company formed on the 2023-09-23 | |
FLORAL & EVENT RENTALS INC. | 6540 SW 20TH STREET PLANTATION FL 33317 | Inactive | Company formed on the 2018-03-16 | |
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FLORAL & FRUIT PARADISE, LLC | 1590 W. 116TH STREET - CLEVELAND OH 44102 | Active | Company formed on the 2007-12-03 |
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FLORAL & FRILLS FLORIST | UPPER SERANGOON ROAD Singapore 534626 | Dissolved | Company formed on the 2008-09-10 |
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FLORAL & FOTO | COLEMAN STREET Singapore 179805 | Dissolved | Company formed on the 2008-09-10 |
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FLORAL & FAUNA | MACPHERSON ROAD Singapore 368241 | Dissolved | Company formed on the 2008-09-10 |
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FLORAL & FRINGE LLC | 2921 BROWN TRL STE 232 BEDFORD TX 76021 | Active | Company formed on the 2022-02-02 |
FLORAL & GARDEN DESIGN LIMITED | CHASE BUREAU REGISTER OFFICE SERVICES LTD NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA | Dissolved | Company formed on the 2005-10-27 | |
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FLORAL & GREENS LTD. | 79 CRANLEIGH HEATH SE CALGARY ALBERTA T3M 0E6 | Active | Company formed on the 2007-08-29 |
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FLORAL & GIFT BOUTIQUE | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MACDONALD SMITH |
||
JOSE LUIS LUIS SALAS |
||
JAIME ESTELA SOMOZA |
||
MARTIN TRUYOLS FLUXA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUAN THOMAS PULGSERVER LLABRES |
Director | ||
ESTANISLAO CARPIO MARTINEZ |
Director | ||
ANDRES FRONTERA VILA |
Director | ||
JUAN LLINAS GARAU |
Director | ||
PAUL FRANCIS SIMMS |
Company Secretary | ||
ANDREW MACDONALD SMITH |
Director | ||
PAUL FRANCIS SIMMS |
Director | ||
TRACEY ALISON WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVITY BOX LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE IGNACIO LUGO ROJO | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JAIME ALEJANDRO ESTELA SOMOZA | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
Change of details for Mr Lorenzo Fluxa Rossello as a person with significant control on 2016-04-06 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Lorenzo Fluxa Rossello as a person with significant control on 2018-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRUYOLS FLUXA | |
AP01 | DIRECTOR APPOINTED ESTEBAN BULDú FREIXA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW MACDONALD SMITH on 2020-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway Westminster London SW1H 0BL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP22,309,850 | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 19309850 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIME ESTELA SOMOZA | |
AP01 | DIRECTOR APPOINTED MR JOSE IGNACIO LUGO ROJO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 19309850 | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 19309850 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 16809850 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 16809850 | |
AP01 | DIRECTOR APPOINTED JOSE LUIS LUIS SALAS | |
AP01 | DIRECTOR APPOINTED JAIME ESTELA SOMOZA | |
RES01 | ADOPT ARTICLES 12/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 | ||
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 13809850 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN THOMAS PULGSERVER LLABRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN THOMAS PULGSERVER LLABRES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 13809850 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 13809850 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 11309850 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 04/11/14 STATEMENT OF CAPITAL GBP 11309850.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TRUYOLS FLUXA / 20/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN THOMAS PULGSERVER LLABRES / 20/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 10000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/04/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/11/12 STATEMENT OF CAPITAL GBP 7800000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTANISLAO CARPIO MARTINEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/04/11 FULL LIST | |
AR01 | 21/04/10 FULL LIST | |
RES01 | ALTER ARTICLES 27/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 7300000 | |
AR01 | 20/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 2150000/4300000 14/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 14/11/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 14/11/05--------- £ SI 2150000@1=2150000 £ IC 2150000/4300000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1650000/2150000 17/1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 17/12/04--------- £ SI 500000@1=500000 £ IC 1650000/2150000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | £ NC 1000000/1650000 22/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/11/02--------- £ SI 650000@1=650000 £ IC 1000000/1650000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/12/01 | |
RES04 | £ NC 250000/1000000 20/1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CITY AND CENTRAL PROPERTIES LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | ROPEMAKER PROPERTIES LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of Westminster Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |