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FLORIDA HOMES GROUP INTERNATIONAL REAL ESTATE LIMITED

FLORIDA HOMES GROUP INTERNATIONAL REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLORIDA HOMES GROUP INTERNATIONAL REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12751565
    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 FLORIDA HOMES GROUP INTERNATIONAL REAL ESTATE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FLORIDA HOMES GROUP INTERNATIONAL REAL ESTATE LIMITED located?

    Registered Office Address
    Unit X2
    South Orbital Trading Park
    HU9 1NJ Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLORIDA HOMES GROUP INTERNATIONAL REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FLORIDA HOMES GROUP INTERNATIONAL REAL ESTATE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024

    What are the latest filings for FLORIDA HOMES GROUP INTERNATIONAL REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Change of details for Mr Steven James Simpson as a person with significant control on Jul 17, 2020

    		2 pagesPSC04

    Change of details for Mr Sonny James Simpson as a person with significant control on Jul 17, 2020

    		2 pagesPSC04

    Change of details for Mr Steven James Simpson as a person with significant control on Jul 17, 2020

    		2 pagesPSC04

    Change of details for Mr Sonny James Simpson as a person with significant control on Jul 17, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 17, 2020

    Statement of capital on Jul 17, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FLORIDA HOMES GROUP INTERNATIONAL REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Sonny James
    South Orbital Trading Park
    HU9 1NJ Hull
    Unit X2
    United Kingdom
    		Director
    South Orbital Trading Park
    HU9 1NJ Hull
    Unit X2
    United Kingdom
    		United KingdomBritishDirector272103450001
    SIMPSON, Steven James
    South Orbital Trading Park
    HU9 1NJ Hull
    Unit X2
    United Kingdom
    		Director
    South Orbital Trading Park
    HU9 1NJ Hull
    Unit X2
    United Kingdom
    		United KingdomBritishDirector79393090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLORIDA HOMES GROUP INTERNATIONAL REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sonny James Simpson
    South Orbital Trading Park
    HU9 1NJ Hull
    Unit X2
    United Kingdom
    		Jul 17, 2020
    South Orbital Trading Park
    HU9 1NJ Hull
    Unit X2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven James Simpson
    South Orbital Trading Park
    HU9 1NJ Hull
    Unit X2
    United Kingdom
    		Jul 17, 2020
    South Orbital Trading Park
    HU9 1NJ Hull
    Unit X2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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