FLORAFELD LIMITED

Overview

Company Name	FLORAFELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09687748
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2015
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLORAFELD LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is FLORAFELD LIMITED located?

Registered Office Address	9 Appold Street EC2A 2AP London England
Undeliverable Registered Office Address	No

What are the latest accounts for FLORAFELD LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for FLORAFELD LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 10, 2022	Registered office address changed from Devonshire House Goswell Road London EC1M 7AD United Kingdom to 9 Appold Street London EC2A 2AP on May 10, 2022	1 pages	AD01

Apr 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 24, 2022	Application to strike the company off the register	1 pages	DS01

Feb 24, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with updates	5 pages	CS01

Oct 01, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Jul 27, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Sep 21, 2018	Appointment of Mr Richard Emmerson Elliot as a director on Sep 21, 2018	2 pages	AP01

Sep 21, 2018	Termination of appointment of Adrian Gaveglia as a director on Sep 21, 2018	1 pages	TM01

Jul 24, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 14, 2017 with updates	4 pages	CS01

Jul 14, 2017	Notification of Malcolm Charles Denmark as a person with significant control on Jul 14, 2017	2 pages	PSC01

Mar 28, 2017	Appointment of Mr Russell William George Whitehair as a secretary on Mar 22, 2017	2 pages	AP03

Mar 28, 2017	Appointment of Mr Adrian Gaveglia as a director on Mar 22, 2017	2 pages	AP01

Mar 21, 2017	Termination of appointment of Ian Michael Springett as a director on Dec 31, 2016	1 pages	TM01

Mar 21, 2017	Termination of appointment of Ian Michael Springett as a secretary on Dec 31, 2016	1 pages	TM02

Mar 21, 2017	Appointment of Mr Russell Whitehair as a director on Jan 01, 2017	2 pages	AP01

Jan 03, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Jul 21, 2016	Confirmation statement made on Jul 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FLORAFELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHAIR, Russell William George Gunpowder Square EC4A 3EP London 1 England	Mar 22, 2017		Secretary	Gunpowder Square EC4A 3EP London 1 England					227977640001
ELLIOT, Richard Emmerson Gunpowder Square EC4A 3EP London 1 England	Sep 21, 2018		Director	Gunpowder Square EC4A 3EP London 1 England	England	British	1966-2	Finance Director	243464820002
WHITEHAIR, Russell William George Appold Street EC2A 2AP London 9 England	Jan 01, 2017		Director	Appold Street EC2A 2AP London 9 England	England	British	1957-8	Director	225152250001
SPRINGETT, Ian Michael Gunpowder Square EC4A 3EP London 1 United Kingdom	Jul 15, 2015	Dec 31, 2016	Secretary	Gunpowder Square EC4A 3EP London 1 United Kingdom					199392630001
GAVEGLIA, Adrian Gunpowder Square EC4A 3EP London 1 England	Mar 22, 2017	Sep 21, 2018	Director	Gunpowder Square EC4A 3EP London 1 England	England	British	1980-3	Finance Director	227529890001
SPRINGETT, Ian Michael Gunpowder Square EC4A 3EP London 1 United Kingdom	Jul 15, 2015	Dec 31, 2016	Director	Gunpowder Square EC4A 3EP London 1 United Kingdom	England	British	1967-1	Finance Director	180936390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLORAFELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Charles Denmark Appold Street EC2A 2AP London 9 England	Jul 14, 2017	Appold Street EC2A 2AP London 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Malcolm Charles Denmark Appold Street EC2A 2AP London 9 England	Jul 21, 2016	Appold Street EC2A 2AP London 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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