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FLORA WHOLESALE LTD

FLORA WHOLESALE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLORA WHOLESALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08413872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLORA WHOLESALE LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLORA WHOLESALE LTD located?

    Registered Office Address
    78 Loughborough Road
    LE12 8DX Quorn
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLORA WHOLESALE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for FLORA WHOLESALE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Feb 21, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Raoul Sharma as a director

    		2 pagesAP01

    Appointment of Mrs Anita Sharma as a director

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of FLORA WHOLESALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Anita
    Loughborough Road
    LE12 8DX Quorn
    78
    Leicestershire
    United Kingdom
    		Director
    Loughborough Road
    LE12 8DX Quorn
    78
    Leicestershire
    United Kingdom
    		EnglandBritishDirector183757400001
    SHARMA, Raoul
    Loughborough Road
    LE12 8DX Quorn
    78
    Leicestershire
    United Kingdom
    		Director
    Loughborough Road
    LE12 8DX Quorn
    78
    Leicestershire
    United Kingdom
    		EnglandBritishDirector183757440001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLORA WHOLESALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raoul Sharma
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    England
    		Apr 06, 2016
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Anita Sharma
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    England
    		Apr 06, 2016
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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