FLORENTIA TRUSTEES LIMITED

FLORENTIA TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFLORENTIA TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08215412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLORENTIA TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLORENTIA TRUSTEES LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLORENTIA TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FLORENTIA TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Oliver Francis Peck as a director on Jun 14, 2019

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of John Michael Watterson as a director on Apr 23, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Oliver Francis Peck as a director on Jun 22, 2015

    2 pagesAP01

    Termination of appointment of Justin Scott as a director on Jun 22, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1
    SH01

    Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FLORENTIA TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTECROFT SERVICES LIMITED
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    British Virgin Islan
    Secretary
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    British Virgin Islan
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number386868
    172091770001
    BAGGESEN, Anne Christine
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Isle Of ManBritish92001170002
    PECK, Oliver Francis
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    Isle Of ManBritish148920010001
    SCOTT, Justin
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Isle Of ManBritish112500930002
    WATTERSON, John Michael
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Isle Of ManBritish50860710001

    What are the latest statements on persons with significant control for FLORENTIA TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0