FLORIDA TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLORIDA TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FLORIDA TOPCO LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10416829. The accounts status is GROUP and accounts are next due on 31/03/2021.
FLORIDA TOPCO LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10416829. The accounts status is GROUP and accounts are next due on 31/03/2021.
FLORIDA TOPCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2018 | 31/03/2021 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2021 | 08/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR JAMES SWALES | Nov 1963 | British | Director | 2017-07-01 | CURRENT |
MR WALID KHALIL FAKHRY | Jun 1968 | British | Director | 2016-10-28 | CURRENT |
STEPHEN PETER EDWARDS | Feb 1964 | British | Director | 2016-10-07 | CURRENT |
MR WILLIAM JAMES WILLOWS-CHAMBERLIN | May 1989 | British | Director | 2018-11-07 UNTIL 2021-06-24 | RESIGNED |
MR CHRIS JOHN TURNER | May 1968 | British | Director | 2017-07-31 UNTIL 2021-06-24 | RESIGNED |
MR MICHAEL EDWARD SCAUM | Jun 1966 | British | Director | 2016-10-28 UNTIL 2017-02-28 | RESIGNED |
MR ROBERT CHARLES JOHNSON | Dec 1952 | British | Director | 2016-10-28 UNTIL 2017-06-29 | RESIGNED |
MR. ALAN DERRICK HAWKINS | Mar 1950 | British | Director | 2016-10-28 UNTIL 2017-12-31 | RESIGNED |
MICHAEL JAMES GILES | Sep 1963 | British | Director | 2017-07-01 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pacific Shelf 1851 Limited | 2018-08-19 - 2021-03-26 | Lincoln | Ownership of shares 75 to 100 percent | |
Core Gp Ii Llp | 2016-10-07 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |