MINEFLOW INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
MINEFLOW INVESTMENTS LTD
COMPANY NUMBER
03070046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/06/1995
(29 years and 4 months old)
WEBSITE
http://flodrive.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/03/1996
03/04/1996
MINEFLOW LIMITED
View all previous names
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
31 Brechin Place
London
SW7 4QD
Credit Risk Overview
Want to learn more about MINEFLOW INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINEFLOW INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINEFLOW INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINEFLOW INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINEFLOW INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/1996 - Present (28 years and 10 months) Born in Feb 1939 (age: 85) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
Director: 21/06/2000 - Present (24 years and 4 months) Secretary: 03/01/1996 - Present (28 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 99 Past: 111 |
View Report |
|
03/01/1996 - Present (28 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 70 Past: 74 |
View Report |
|
20/06/1995 - Present (29 years and 4 months) 20/06/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
20/06/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINEFLOW INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 12/03/2018 | Ashok Kumar Tanna (909898062) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 26/11/2015 | Change in Reg. Office |
| 26/06/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
