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Florida Topco Limited

Florida Topco Limited is a liquidation company incorporated on 7 October 2016 with the registered office located in London, Greater London. Florida Topco Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
10416829
Private limited company
Age
9 years
Incorporated 7 October 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1079 days
Dated 25 October 2021 (3 years ago)
Next confirmation dated 25 October 2022
Was due on 8 November 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1666 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Group
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 18 Dec 2022 (2 years 10 months ago)
Previous address was 3 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Nov 1963
Director • Investment Manager • British • Lives in UK • Born in Jun 1968
Director • Investment Manager • British • Lives in UK • Born in Feb 1964
Core GP Ii LLP
PSC
Shareholders, PSCs & Group Structure
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Trevor James Swales is a mutual person.
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Trevor James Swales is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£4.56M
Increased by £3.01M (+194%)
Turnover
£16.3M
Decreased by £145K (-1%)
Employees
82
Increased by 8 (+11%)
Total Assets
£18.81M
Increased by £7.85M (+72%)
Total Liabilities
-£15.44M
Increased by £7.5M (+94%)
Net Assets
£3.37M
Increased by £358K (+12%)
Debt Ratio (%)
82%
Increased by 9.56% (+13%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 18 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 18 Dec 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 16 Aug 2022
Group Accounts Submitted
3 Years Ago on 29 Oct 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 26 Oct 2021
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Christopher John Turner Resigned
4 Years Ago on 24 Jun 2021
Pacific Shelf 1851 Limited (PSC) Resigned
4 Years Ago on 26 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 24 November 2024
Submitted on 7 Jan 2025
Liquidators' statement of receipts and payments to 24 November 2023
Submitted on 29 Jan 2024
Statement of affairs
Submitted on 29 Jan 2024
Appointment of a voluntary liquidator
Submitted on 18 Dec 2022
Resolutions
Submitted on 18 Dec 2022
Registered office address changed from 3 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 18 December 2022
Submitted on 18 Dec 2022
Statement of affairs
Submitted on 14 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2022
Group of companies' accounts made up to 31 December 2018
Submitted on 29 Oct 2021
Repayment History
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