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Florence Building (Basingstoke) Limited

Florence Building (Basingstoke) Limited is a dissolved company incorporated on 6 April 2016 with the registered office located in London, Greater London. Florence Building (Basingstoke) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 25 February 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10107227
Private limited company
Age
9 years
Incorporated 6 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Business Partner • Dutch • Lives in UK • Born in Jun 1985
Director • Director Of Real Estate And Development • British • Lives in UK • Born in May 1964
Legal And General Assurance (Pensions Management) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Property Limited
Legal & General Co Sec Limited and Gordon Clark Aitchison are mutual people.
Active
Legal & General Property Partners (Industrial Fund) Limited
Legal & General Co Sec Limited and Gordon Clark Aitchison are mutual people.
Active
Legal & General Leisure Fund Trustee Limited
Legal & General Co Sec Limited and Gordon Clark Aitchison are mutual people.
Active
Legal & General Property Partners (Leisure) Limited
Legal & General Co Sec Limited and Gordon Clark Aitchison are mutual people.
Active
Legal & General Property Partners (UK Pif) Limited
Legal & General Co Sec Limited and Gordon Clark Aitchison are mutual people.
Active
Legal & General Surveying Services Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance (Pensions Management) Limited
Legal & General Co Sec Limited is a mutual person.
Active
City & Urban Developments Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1K
Decreased by £2.36K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£8.19M
Increased by £8.03M (+5007%)
Total Liabilities
-£8.2M
Increased by £8.04M (+4956%)
Net Assets
-£7K
Decreased by £5.24K (+298%)
Debt Ratio (%)
100%
Decreased by 1.01% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Feb 2021
Registered Address Changed
5 Years Ago on 10 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 9 Oct 2019
Declaration of Solvency
5 Years Ago on 9 Oct 2019
Andrew Banks Resigned
5 Years Ago on 18 Sep 2019
Willem De Jager Appointed
5 Years Ago on 18 Sep 2019
Confirmation Submitted
5 Years Ago on 12 Sep 2019
Confirmation Submitted
6 Years Ago on 30 Apr 2019
Mark Lewis Glatman (PSC) Resigned
6 Years Ago on 12 Dec 2018
Legal and General Assurance (Pensions Management) Limited (PSC) Appointed
6 Years Ago on 12 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2020
Registered office address changed from One Coleman Street London EC2R 5AA England to 30 Finsbury Square London EC2A 1AG on 10 October 2019
Submitted on 10 Oct 2019
Declaration of solvency
Submitted on 9 Oct 2019
Appointment of a voluntary liquidator
Submitted on 9 Oct 2019
Resolutions
Submitted on 9 Oct 2019
Appointment of Willem De Jager as a director on 18 September 2019
Submitted on 25 Sep 2019
Termination of appointment of Andrew Banks as a director on 18 September 2019
Submitted on 25 Sep 2019
Confirmation statement made on 1 September 2019 with no updates
Submitted on 12 Sep 2019
Confirmation statement made on 5 April 2019 with updates
Submitted on 30 Apr 2019
Repayment History
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