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FLOATGLADE LIMITED

Company number 01742714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
28 Apr 2020 AD01 Registered office address changed from 38 Craven Street London WC2N 5NG to 17 Grosvenor Street Mayfair London W1K 4QG on 28 April 2020
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
04 Apr 2019 AD01 Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY to 38 Craven Street London WC2N 5NG on 4 April 2019
16 Jan 2019 AP01 Appointment of Mr Renato Ambrogio Della Valle as a director on 8 January 2019
18 Dec 2018 TM01 Termination of appointment of Brian Keith Hamilton Smith as a director on 1 November 2018
18 Dec 2018 TM02 Termination of appointment of Brian Keith Hamilton Smith as a secretary on 1 November 2018
17 Dec 2018 TM01 Termination of appointment of Martin Stein as a director on 1 November 2018
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
06 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
21 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AD01 Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
24 Feb 2014 AD01 Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014
20 Sep 2013 AA Full accounts made up to 31 December 2012