Active
Free data on 57M+ companies
Company Information for FLORENCE TRADE LTD.
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR,
|
Company Registration Number
 11168692 Private Limited Company
|
Company Overview
About Florence Trade Ltd.
FLORENCE TRADE LTD. was founded on 2018-01-25 and has its registered office in London. The organisation's status is listed as "Active". Florence Trade Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| FLORENCE TRADE LTD. | |
| Legal Registered Office | |
| 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR | |
Filing Information
| Company Number | 11168692 | |
|---|---|---|
| Company ID Number | 11168692 | |
| Date formed | 2018-01-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | 25/10/2019 | |
| Latest return | ||
| Return next due | 22/02/2019 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-09-06 12:49:39 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name FLORENCE TRADE LTD.
The following companies were found which have the same name as FLORENCE TRADE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Florence Trade Inc. | 255 Duncan Mill Road, Suite 504 Toronto Ontario M3B 3H9 | Active | Company formed on the 2022-06-07 |
 |
FLORENCE TRADE GROUP CORPORATION | 1155 S Havana Street Ste 11 #1186 Aurora CO 80012 | Good Standing | Company formed on the 2023-07-25 |
Company Officers of FLORENCE TRADE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OMEGA AGENTS LIMITED |
||
ANH TRU LE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBAL TRADING ALLIANCE LTD. | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
| IK. PETROLEUM INDUSTRIAL COMPANY LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2013-08-06 | Active | |
| GOLDENRAIL OVERSEAS LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| OMIVS CJSC LTD. | Company Secretary | 2017-04-24 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| NABEMA TRADING LIMITED | Company Secretary | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| TAJ PHARMA (RUSSIA AND CIS) LTD. | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
| NATURAL RESOURCES & TRADE, LTD. | Company Secretary | 2015-08-04 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
| TRANS-MANAGEMENT LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2002-07-23 | Active | |
| EUROPEAN SOLUTIONS & BUSINESS, LTD. | Company Secretary | 2015-07-01 | CURRENT | 2008-07-30 | Active | |
| CARDENOS TRADE, LTD. | Company Secretary | 2015-04-08 | CURRENT | 2010-04-07 | Active | |
| SB TRADELINE, LTD. | Company Secretary | 2015-04-02 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| COMMERCIAL PROJECT & TRADE, LTD | Company Secretary | 2015-04-02 | CURRENT | 2007-04-18 | Active | |
| FINANCIAL INVESTMENTS AND INDUSTRIES (UK) LTD | Company Secretary | 2015-03-24 | CURRENT | 2000-03-29 | Dissolved 2017-03-14 | |
| G-V EUROPE, LTD. | Company Secretary | 2015-03-19 | CURRENT | 2011-03-11 | Active | |
| RDN AUTOMATICS LTD. | Company Secretary | 2015-02-05 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
| LAMCHESTER TRADE LTD. | Company Secretary | 2015-01-23 | CURRENT | 2012-01-24 | Dissolved 2016-08-09 | |
| INTERCAR TRADING LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
| CLOUD TRADING & LOGISTICS SERVICE LTD. | Company Secretary | 2015-01-13 | CURRENT | 2014-01-10 | Active | |
| FINANCIAL RESOURCES & ASSETS, LTD. | Company Secretary | 2015-01-08 | CURRENT | 2005-01-25 | Dissolved 2016-12-27 | |
| PNG INT, LTD. | Company Secretary | 2015-01-08 | CURRENT | 2005-01-24 | Active | |
| COMMERCIAL RESULTS & ASSETS, LTD. | Company Secretary | 2015-01-08 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
| STAVANGER LTD. | Company Secretary | 2015-01-01 | CURRENT | 2006-01-20 | Dissolved 2016-05-17 | |
| MICROWAVE COMPONENTS SOLUTIONS LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2008-12-30 | Active | |
| EUROPEAN COMMERCE & TRADE, LTD. | Company Secretary | 2014-12-15 | CURRENT | 2009-01-02 | Active - Proposal to Strike off | |
| PITFIELD TRADERS LTD. | Company Secretary | 2014-12-10 | CURRENT | 2008-03-18 | Dissolved 2018-04-10 | |
| HALINA TRADING LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
| NTS-NORTH TRANS SERVICES LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| TRADING OPERATIONS LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
| INTERMEBA COMPANY LTD. | Company Secretary | 2014-12-01 | CURRENT | 2009-12-05 | Active | |
| INOKMA ENTERPRISES LTD. | Company Secretary | 2014-11-10 | CURRENT | 2008-11-27 | Active | |
| AP HOME INTERIORS LTD | Company Secretary | 2014-11-03 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
| ZODIAC MANAGEMENT LTD. | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
| BVNR LTD. | Company Secretary | 2014-10-09 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
| COMMERCIAL ASSETS & TRADE, LTD. | Company Secretary | 2014-10-01 | CURRENT | 2005-10-04 | Dissolved 2016-12-20 | |
| PARAMOUNT VENTURES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1997-09-02 | Active - Proposal to Strike off | |
| NORD ALLIANCE LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
| TRAVERSE TRANS LTD. | Company Secretary | 2014-09-17 | CURRENT | 2012-08-31 | Active | |
| CROWFORD TRADE LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2009-09-17 | Dissolved 2016-05-24 | |
| TECHNIQUE SOLUTIONS LTD. | Company Secretary | 2014-09-01 | CURRENT | 2006-09-29 | Active | |
| EUROPEAN TRADING ENTERPRISE, LTD. | Company Secretary | 2014-08-28 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
| LEVINGTON TRADE, LTD. | Company Secretary | 2014-08-21 | CURRENT | 2009-08-12 | Active | |
| BRIGHTWELL ENGINEERING & TRADING LTD | Company Secretary | 2014-08-11 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
| KILIT GLOBAL LTD | Company Secretary | 2014-08-11 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
| SOMERTEX LTD | Company Secretary | 2014-08-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| MASTER MANAGEMENT LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
| GEOCAVIT INTERCORP LTD. | Company Secretary | 2014-08-01 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
| VNV DEVELOPMENTS LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2009-11-06 | Active | |
| EXPOPROMO GROUP LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
| MONEY MANAGEMENT SYSTEM LTD | Company Secretary | 2008-08-13 | CURRENT | 2007-12-07 | Active | |
| ISKRA INTER COMMERCE LTD | Company Secretary | 2008-05-21 | CURRENT | 2003-11-06 | Active | |
| SKYWAY ENTERPRISE LTD | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
| KERITON LTD | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2015-11-03 | |
| LEMMA KOSMOS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2018-07-10 | |
| COMMERCIAL BTF LTD | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
| ALEGRA ASSET LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
| BUSINESS BASE ENTERPRISES LTD | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
| GEOINDUSTRY LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Dissolved 2017-02-28 | |
| FA PROJECT MANAGEMENT & INDUSTRIAL DESIGN CENTRAL EUROPE LTD | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Omega Agents Limited on 2019-03-25 | |
| CH01 | Director's details changed for Mr. Tru Anh Le on 2018-01-25 | |
| PSC04 | Change of details for Mr. Tru Anh Le as a person with significant control on 2018-01-25 | |
| LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables
Licences & Regulatory approval
We could not find any licences issued to FLORENCE TRADE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLORENCE TRADE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLORENCE TRADE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables
Intangible Assets
Patents
We have not found any records of FLORENCE TRADE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for FLORENCE TRADE LTD.
Income
Government Income
We have not found government income sources for FLORENCE TRADE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as FLORENCE TRADE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where FLORENCE TRADE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLORENCE TRADE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FLORENCE TRADE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1G 0JR
- 3C FILMS LIMITED
- 11 JOHN PRINCES STREET LTD
- CUPORI LIMITED
- ACTIVE EXPORT LTD
- ADWAN CET LLP
- GAS OIL TECHNOLOGY LTD
- AGS SHIPPING LTD.
- AK MEDICAL PROVISIONS LTD
- ALASTAIR BUILDING LIMITED
- ALBIONIX LTD
- ALCHEMY VENTURES LIMITED
- ALEGRA ASSET LTD
- ALEXPHARM GMBH LTD
- ALFOWZ LTD
- ALLENEK LTD
- ALPHA IBC SECRETARIES LTD
- AMAKA DESIGN HOUSE LTD
- AMEXO LTD
- ANDIKO TRADING LTD.
- ANGLOSTATE LTD