FLORIDA TOPCO LIMITED
In Liquidation
General Information
NAME
FLORIDA TOPCO LIMITED
COMPANY NUMBER
10416829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/10/2016
(8 years and 2 months old)
WEBSITE
TURBINEEFFICIENCY.COM
CONFIRMATION STATEMENT MADE UP TO
25/10/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
c/o Begbies Traynor (London) Llp
31st Floor
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC SHELF 1851 LIMITED | Company is dissolved | View Report |
| FLORIDA TOPCO LIMITED | In Liquidation | View Report |
| FLORIDA MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLORIDA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLORIDA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLORIDA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2016 - Present (8 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/10/2016 - Present (8 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
28/10/2016 - 31/12/2017 (1 years and 2 months) Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
28/10/2016 - Present (8 years and 1 months) Born in Dec 1952 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORE GP II LLP | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1851 LIMITED | Company is dissolved | View Report |
| FLORIDA TOPCO LIMITED | In Liquidation | View Report |
| FLORIDA MIDCO LIMITED | In Liquidation | View Report |
| FLORIDA BIDCO LIMITED | In Liquidation | View Report |
| TURBINE EFFICIENCY GROUP LIMITED | In Administration | View Report |
| TURBINE EFFICIENCY LIMITED | In Administration | View Report |
| PACIFIC SHELF 1852 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member William James Willows-Chamberlin (924584462) Appointed |
| 02/11/2018 | Michael James Giles (923644320) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 31/01/2018 | Alan Derrick Hawkins (904519821) has left the board |
| 27/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Michael James Giles (923644320) Appointed |
| 09/08/2017 | New Board Member Chris Turner (923644319) Appointed |
| 09/08/2017 | New Board Member Trevor James Swales (920642878) Appointed |
| 07/07/2017 | Robert Charles Johnson (906834994) has left the board |
| 16/03/2017 | Michael Edward Scaum (919421360) has left the board |
| 08/11/2016 | New Board Member Robert Charles Johnson (906834994) Appointed |
| 08/11/2016 | New Board Member Michael Edward Scaum (919421360) Appointed |
| 08/11/2016 | New Board Member Walid Khalil Fakhry (914144047) Appointed |
| 08/11/2016 | New Board Member Alan Derrick Hawkins (904519821) Appointed |
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