FLODRIVE TRADING LIMITED

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DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-13 with no updates

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08/01/258 January 2025 Accounts for a small company made up to 2024-04-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-13 with no updates

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12/12/2312 December 2023 Accounts for a small company made up to 2023-04-30

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22/02/2322 February 2023 Second filing of Confirmation Statement dated 2023-01-13

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17/02/2317 February 2023 Cessation of Frank Khalastchi as a person with significant control on 2022-09-22

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17/02/2317 February 2023 Notification of Lesley Khalastchi as a person with significant control on 2022-09-22

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18/01/2318 January 2023 Confirmation statement made on 2023-01-13 with no updates

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08/12/228 December 2022 Accounts for a small company made up to 2022-04-30

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20/01/2220 January 2022 Confirmation statement made on 2022-01-13 with no updates

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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17/10/1817 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA

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07/02/187 February 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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23/11/1623 November 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046349920019

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046349920018

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046349920020

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046349920021

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046349920022

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27/01/1627 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015

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24/07/1524 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015

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15/01/1515 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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14/01/1514 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014

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22/01/1422 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046349920019

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046349920018

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046349920020

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09/01/149 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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24/01/1324 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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13/03/1213 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15

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18/01/1218 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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14/11/1114 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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01/03/111 March 2011 Annual return made up to 13 January 2011 with full list of shareholders

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27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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19/01/1019 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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13/02/0913 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG

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10/11/0810 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008

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01/11/081 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008

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06/03/086 March 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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27/02/0727 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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06/02/066 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0527 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/052 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005 DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0517 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0428 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0428 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0420 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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13/07/0313 July 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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22/03/0322 March 2003 SECRETARY RESIGNED

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 DIRECTOR RESIGNED

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22/03/0322 March 2003 NEW SECRETARY APPOINTED

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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