Floreat Capital Markets Limited

DataGardener
in liquidation
Micro

Floreat Capital Markets Limited

08608916•Private Limited With Share Capital

6A Nesbitts Alley, Barnet, EN55XG
Website02073180600

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Incorporated

15/07/2013

Company Age

12 years

Directors

2

Employees

5

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Floreat Capital Markets Limited (08608916) is a private limited with share capital incorporated on 15/07/2013 (12 years old) and registered in barnet, EN55XG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Floreat is an independent and privately-held financial services group headquartered in london.we specialise in providing tailored solutions to professional private clients and ultra-high net worth individuals and their families worldwide. having served some of the world’s wealthiest individuals with...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/07/2013
EN55XG
5 employees

Financial Overview

Total Assets

£747.3K

Liabilities

£787.3K

Net Assets

£-40.1K

Cash

£26.7K

Key Metrics

5

Employees

2

Directors

4

Shareholders

Board of Directors

2
O
oumar diallo
director
M
mutaz shafiq otaibi
director

Filed Documents

24
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:16-01-2026
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:26-09-2022
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:27-07-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2014
Incorporation Company
Category:Incorporation
Date:15-07-2013

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

6A Nesbitts Alley, High Street, Barnet, EN55XGRegistered

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Contact

02073180600
floreat.com
6A Nesbitts Alley, Barnet, EN55XG