This company is commonly known as Floreo Resources Llp. The company was founded 15 years ago and was given the registration number OC340870. The firm's registered office is in LONDON. You can find them at Level 3, 207 Regent Street, London, . This company's SIC code is None Supplied.
| Name | : | FLOREO RESOURCES LLP |
|---|---|---|
| Company Number | : | OC340870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| District San Miguelito, Pan De Azucar, Lot 14, House 2, Floor 4, Panama City, Panama, - | Llp Designated Member | 17 October 2008 | Active |
| 84-B, 3rd Street, District Juan Diaz, La Riviera, Panama, | Llp Designated Member | 31 October 2018 | Active |
| District Parque Lefevre, 1st Avenue And 3rd Street, P.H. Carlos Enrique, Apart. 2-D, Panama City, Panama, - | Llp Designated Member | 17 October 2008 | Active |
| Tetyana Zasukha | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Flat 34, Building 4a, Kyiv, Ukraine, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-06 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Restoration | Administrative restoration company. | Download |
| 2021-07-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-28 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2021-01-28 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-05-31 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-07 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
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