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Floreat Capital Markets Limited

Floreat Capital Markets Limited is a liquidation company incorporated on 15 July 2013 with the registered office located in Barnet, Greater London. Floreat Capital Markets Limited was registered 12 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
08608916
Private limited company
Age
12 years
Incorporated 15 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2296 days
Dated 15 July 2018 (7 years ago)
Next confirmation dated 15 July 2019
Was due on 29 July 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2598 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Small
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
6a Nesbitts Alley
Barnet
EN5 5XG
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Telephone
02073180623
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Jordanian • Lives in UK • Born in Nov 1970
Director • Banker • British • Lives in UK • Born in Sep 1981
Floreat Holding Limited
PSC
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Mutual Companies
Floreat Merchant Banking Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Floreat Real Estate Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Floreat Holding Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Floreat Wealth Management Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Floreat Private Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Floreat Principal Investing Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
FCM Bioenergy Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Floreat Aviation Capital Limited
Mutaz Shafiq Otaibi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£26.71K
Decreased by £16.07K (-38%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£747.27K
Increased by £521.3K (+231%)
Total Liabilities
-£787.34K
Increased by £433.4K (+122%)
Net Assets
-£40.07K
Increased by £87.91K (-69%)
Debt Ratio (%)
105%
Decreased by 51.27% (-33%)
Latest Activity
Registered Address Changed
1 Year Ago on 30 Oct 2024
Liquidator Appointed
3 Years Ago on 26 Sep 2022
Registered Address Changed
3 Years Ago on 26 Sep 2022
Court Order to Wind Up
3 Years Ago on 27 Jul 2022
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Confirmation Submitted
7 Years Ago on 7 Aug 2018
Small Accounts Submitted
8 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 26 Jul 2017
Small Accounts Submitted
9 Years Ago on 10 Oct 2016
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Documents
Progress report in a winding up by the court
Submitted on 13 Nov 2024
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024
Submitted on 30 Oct 2024
Progress report in a winding up by the court
Submitted on 13 Nov 2023
Registered office address changed from 33 Grosvenor Street London W1K 4QU England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 September 2022
Submitted on 26 Sep 2022
Appointment of a liquidator
Submitted on 26 Sep 2022
Order of court to wind up
Submitted on 27 Jul 2022
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Confirmation statement made on 15 July 2018 with no updates
Submitted on 7 Aug 2018
Accounts for a small company made up to 31 December 2016
Submitted on 4 Oct 2017
Repayment History
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