| Company Name | Distriflor (UK) Limited |
|---|---|
| Director | Pablo Felipe Uribe |
| Company Status | Active |
| Company Number | 03894046 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Mr Pablo Felipe Uribe |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Colombian,British |
| Status | Current |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Huddleston Road London N7 0EG |
| Secretary Name | Mrs Jessica Jean Uribe |
|---|---|
| Status | Current |
| Appointed | 27 October 2014(14 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Correspondence Address | 110 Huddleston Road London N7 0EG |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Bancroft Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | Lower Ground Floor 12 Seymour Street London W1H 7HT |
| Secretary Name | Everett Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2006(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 27 October 2014) |
| Correspondence Address | 35 Paul Street London EC2A 4UQ |
Contact
| Website | www.distriflor.co.uk |
|---|
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 90 at £1 | Pablo Felipe Uribe 40.91% Ordinary A |
|---|---|
| 10 at £1 | Jessica Uribe Drake 4.55% Ordinary A |
| 50 at £1 | Pablo Felipe Uribe 22.73% Ordinary D |
| 50 at £1 | Patricia O'rourke 22.73% Ordinary D |
| 60 at £0.1 | Patricia O'rourke 2.73% Ordinary C |
| 50 at £0.1 | Pablo Felipe Uribe 2.27% Ordinary B |
| 40 at £0.1 | Patricia O'rourke 1.82% Ordinary B |
| 30 at £0.1 | Pablo Felipe Uribe 1.36% Ordinary C |
| 10 at £0.1 | Jessica Uribe Drake 0.45% Ordinary B |
| 10 at £0.1 | Jessica Uribe Drake 0.45% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £521,112 |
| Cash | £572,347 |
| Current Liabilities | £622,848 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 14 March 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
|---|---|
| 2 January 2023 | Confirmation statement made on 14 December 2022 with updates (5 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 31 May 2022 | Current accounting period shortened from 31 May 2021 to 30 May 2021 (1 page) |
| 23 December 2021 | Confirmation statement made on 14 December 2021 with updates (5 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 20 January 2021 | Confirmation statement made on 14 December 2020 with updates (5 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 20 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 10 November 2014 | Appointment of Mrs Jessica Jean Uribe as a secretary on 27 October 2014 (2 pages) |
| 10 November 2014 | Termination of appointment of Everett Nominees Limited as a secretary on 27 October 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Everett Nominees Limited as a secretary on 27 October 2014 (1 page) |
| 10 November 2014 | Appointment of Mrs Jessica Jean Uribe as a secretary on 27 October 2014 (2 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 November 2013 | Resolutions
|
| 20 November 2013 | Change of share class name or designation (2 pages) |
| 20 November 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 20 November 2013 | Change of share class name or designation (2 pages) |
| 20 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
|
| 20 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
|
| 20 November 2013 | Resolutions
|
| 20 November 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 5 February 2010 | Secretary's details changed for Everett Nominees Limited on 14 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Secretary's details changed for Everett Nominees Limited on 14 December 2009 (2 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 12 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 5 March 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 4 March 2008 | Ad 21/11/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 4 March 2008 | Ad 21/11/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: lower ground floor 12 seymour street london W1H 5WB (1 page) |
| 26 July 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: lower ground floor 12 seymour street london W1H 5WB (1 page) |
| 26 July 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Total exemption full accounts made up to 31 May 2005 (14 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 May 2005 (14 pages) |
| 28 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 May 2004 (15 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 May 2004 (15 pages) |
| 17 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (16 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (16 pages) |
| 17 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 May 2002 (14 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 May 2002 (14 pages) |
| 7 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 27 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 27 April 2001 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
| 27 April 2001 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
| 29 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 29 December 1999 | Registered office changed on 29/12/99 from: lower ground floor 12 seymour street london W1H 5WB (1 page) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 29 December 1999 | Registered office changed on 29/12/99 from: lower ground floor 12 seymour street london W1H 5WB (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 19 December 1999 | Registered office changed on 19/12/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 19 December 1999 | Registered office changed on 19/12/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 14 December 1999 | Incorporation (12 pages) |
| 14 December 1999 | Incorporation (12 pages) |