This company is commonly known as Floatglade Limited. The company was founded 40 years ago and was given the registration number 01742714. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FLOATGLADE LIMITED |
|---|---|---|
| Company Number | : | 01742714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1983 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 17 Grosvenor Street, Mayfair, London, England, W1K 4QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Craven Street, London, United Kingdom, WC2N 5NG | Director | 08 January 2019 | Active |
| The Lodge South View Road, Pinner, HA5 3YA | Secretary | 01 May 2007 | Active |
| Suite 1300 Hongkong Bank Of Canada B, 885 West Georgia Street, Vancouver, Canada, FOREIGN | Secretary | - | Active |
| 6 Albemarle Street, London, W1S 4HG | Secretary | 16 November 2006 | Active |
| 6 Albemarle Street, London, W1S 4HG | Secretary | 01 January 2001 | Active |
| C/O Bel-Par Industries Limited, 12160 103a Avenue, Surrey, Canada, FOREIGN | Secretary | 06 May 1992 | Active |
| 8th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ | Corporate Secretary | 15 November 2006 | Active |
| 2600 Oceanic Plaza Building, 1066 West Hastings Street, Vancouver, Canada, FOREIGN | Director | - | Active |
| The Lodge South View Road, Pinner, HA5 3YA | Director | 01 May 2007 | Active |
| Suite 1300 Hong Kong Bank Of Canada, 885 West Georgia Street, Vancouver, Canada, FOREIGN | Director | - | Active |
| 1 Langham Gardens, Richmond, TW10 7LP | Director | 15 November 2006 | Active |
| 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD | Director | 16 November 2006 | Active |
| 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD | Director | 08 March 2004 | Active |
| C/O Bel-Par Industries Limited, 12160 103a Avenue, Surrey, Canada, FOREIGN | Director | 06 May 1992 | Active |
| Leold Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 92 Rue De Bonnevoie, Luxembourg, Luxembourg, 1260 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-24 | Address | Change registered office address company with date old address. | Download |
| 2013-09-20 | Accounts | Accounts with accounts type full. | Download |
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