FLOWERBOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFLOWERBOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02757399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLOWERBOND LIMITED?

    • Development of building projects (41100) / Construction

    Where is FLOWERBOND LIMITED located?

    Registered Office Address
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOWERBOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for FLOWERBOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Oct 31, 2014

    5 pagesAA

    Previous accounting period shortened from Oct 28, 2014 to Oct 27, 2014

    1 pagesAA01

    Annual return made up to Oct 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Oct 31, 2012

    10 pagesAA

    Secretary's details changed for Victoria Marion Miro on Jan 14, 2013

    2 pagesCH03

    Director's details changed for Mr Warren Peter Miro on Jan 14, 2013

    2 pagesCH01

    Accounts for a small company made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom* on Dec 11, 2012

    1 pagesAD01

    Miscellaneous

    Sect 519 aud
    1 pagesMISC

    Previous accounting period shortened from Oct 29, 2011 to Oct 28, 2011

    1 pagesAA01

    Accounts for a small company made up to Oct 29, 2010

    5 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Warren Peter Miro on Jun 01, 2011

    2 pagesCH01

    Secretary's details changed for Victoria Marion Miro on Jun 01, 2011

    2 pagesCH03

    Previous accounting period shortened from Oct 30, 2010 to Oct 29, 2010

    1 pagesAA01

    Annual return made up to Oct 20, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Oct 30, 2009

    5 pagesAA

    Who are the officers of FLOWERBOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRO, Victoria Marion
    Crystal Wharf
    36 Graham Street
    N1 8GH London
    Flat 12
    United Kingdom
    Secretary
    Crystal Wharf
    36 Graham Street
    N1 8GH London
    Flat 12
    United Kingdom
    British10690550003
    MIRO, Warren Peter
    Crystal Wharf
    36 Graham Street
    N1 8GH London
    Flat 12
    United Kingdom
    Director
    Crystal Wharf
    36 Graham Street
    N1 8GH London
    Flat 12
    United Kingdom
    United KingdomBritish10690560005
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does FLOWERBOND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Memorandum of deposit of marketable securities
    Created On Mar 09, 1993
    Delivered On Mar 29, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All flowerbnd limited's securities,shares,bonds and documents and all other property.. See the mortgage charge document for full details.
    Persons Entitled
    • Riggs Ap Bank Limited
    Transactions
    • Mar 29, 1993Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0