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 - LONDON

This company is listed in the following categories:
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 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
MR WILLIAM JAMES WILLOWS-CHAMBERLIN May 1989 British Director 2018-11-07 UNTIL 2021-06-24 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

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