Floatglade Limited

Company Name	Floatglade Limited
Company Status	Dissolved
Company Number	01742714
Category	Private Limited Company
Incorporation Date	28 July 1983(40 years, 9 months ago)
Dissolution Date	6 July 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Renato Ambrogio Della Valle
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Italian
Status	Closed
Appointed	08 January 2019(35 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Craven Street London WC2N 5NG

Director Name	Mr Jacques Barbeau
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1991(7 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 1992)
Role	Lawyer
Correspondence Address	2600 Oceanic Plaza Building 1066 West Hastings Street Vancouver Foreign

Director Name	Mr William Frank Howard
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1991(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Suite 1300 Hong Kong Bank Of Canada 885 West Georgia Street Vancouver British Columbia V6c 3h4 Foreign

Secretary Name	Mr Jacques Larbeau
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 1992)
Role	Company Director
Correspondence Address	Suite 1300 Hongkong Bank Of Canada B 885 West Georgia Street Vancouver British Columbia V6c 3h4 Foreign

Director Name	Mr Dimitri Tymkiw
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 May 1992(8 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 March 2004)
Role	Chartered Accountant
Correspondence Address	C/O Bel-Par Industries Limited 12160 103a Avenue Surrey British Columbia V3v 3g8 Foreign

Secretary Name	Mr Dimitri Tymkiw
Nationality	Canadian
Status	Resigned
Appointed	06 May 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2001)
Role	Chartered Accountant
Correspondence Address	C/O Bel-Par Industries Limited 12160 103a Avenue Surrey British Columbia V3v 3g8 Foreign

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Director Name	Susan Millard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(23 years, 3 months after company formation)
Appointment Duration	1 day (resigned 16 November 2006)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Langham Gardens Richmond Surrey TW10 7LP

Secretary Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(23 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 May 2007)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	16 November 2006(23 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 May 2007)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr Brian Keith Hamilton Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(23 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 November 2018)
Role	Accountant
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Secretary Name	Mr Brian Keith Hamilton Smith
Nationality	British
Status	Resigned
Appointed	01 May 2007(23 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Secretary Name	Regent Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 November 2006(23 years, 3 months after company formation)
Appointment Duration	1 day (resigned 16 November 2006)
Correspondence Address	8th Floor New Zealand House 80 Haymarket London SW1Y 4TQ

Location

Registered Address	17 Grosvenor Street Mayfair London W1K 4QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Leold Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£987,348
Cash	£562
Current Liabilities	£9,738,487

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

4 December 1998	Delivered on: 24 December 1998 Satisfied on: 3 April 2004 Persons entitled: Royal Bank of Canada Classification: Mortgage Secured details: All debts,liabilities and obligations due or to become due from the company and british columbia limited to the chargee on any account whatsoever as set forth fully in the field standard mortgage terms (as defined). Particulars: (I) parcel "a" (plan 12699) west half of lot 2 block 2 section 30 block 5 north range 2 west new westminster district plan 454,city of surrey and lots "b" and "43" as aforesaid; all rents payable. See the mortgage charge document for full details. Fully Satisfied

4 December 1998

Delivered on: 24 December 1998
Satisfied on: 3 April 2004
Persons entitled: Royal Bank of Canada

Classification: Mortgage
Secured details: All debts,liabilities and obligations due or to become due from the company and british columbia limited to the chargee on any account whatsoever as set forth fully in the field standard mortgage terms (as defined).
Particulars: (I) parcel "a" (plan 12699) west half of lot 2 block 2 section 30 block 5 north range 2 west new westminster district plan 454,city of surrey and lots "b" and "43" as aforesaid; all rents payable. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 July 2020	Amended total exemption full accounts made up to 31 December 2018 (10 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
28 April 2020	Registered office address changed from 38 Craven Street London WC2N 5NG to 17 Grosvenor Street Mayfair London W1K 4QG on 28 April 2020 (1 page)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 April 2019	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 (2 pages)
16 January 2019	Appointment of Mr Renato Ambrogio Della Valle as a director on 8 January 2019 (2 pages)
18 December 2018	Termination of appointment of Brian Keith Hamilton Smith as a director on 1 November 2018 (1 page)
18 December 2018	Termination of appointment of Brian Keith Hamilton Smith as a secretary on 1 November 2018 (1 page)
17 December 2018	Termination of appointment of Martin Stein as a director on 1 November 2018 (1 page)
1 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
21 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015	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 (1 page)
7 January 2015	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 (1 page)
7 January 2015	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 (1 page)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
24 February 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (11 pages)
20 September 2013	Full accounts made up to 31 December 2012 (11 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (11 pages)
6 July 2012	Full accounts made up to 31 December 2011 (11 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
2 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
11 August 2009	Return made up to 30/06/09; full list of members (3 pages)
4 July 2009	Compulsory strike-off action has been discontinued (1 page)
3 July 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG (1 page)
23 July 2008	Return made up to 30/06/08; full list of members (3 pages)
20 July 2007	Return made up to 30/06/07; full list of members (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	New secretary appointed (1 page)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 January 2007	Registered office changed on 15/01/07 from: suite 66, 10 barley mow passage chiswick london W4 4PH (1 page)
9 December 2006	New director appointed (43 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 6 albemarle street london W1S 4HG (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	Secretary resigned (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
10 July 2006	Director's particulars changed (1 page)
6 July 2006	Location of debenture register (1 page)
6 July 2006	Location of register of members (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005	Return made up to 30/06/05; full list of members (6 pages)
13 July 2004	Return made up to 30/06/04; full list of members (6 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (6 pages)
3 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 August 2003	Registered office changed on 06/08/03 from: 6 albemarle street london W1S 4HG (1 page)
6 August 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 06/08/03 (6 pages)
16 September 2002	Return made up to 30/06/02; full list of members (6 pages)
27 June 2002	Secretary resigned (1 page)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 April 2002	New secretary appointed (1 page)
18 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 July 2001	Return made up to 30/06/01; full list of members (7 pages)
1 August 2000	Return made up to 30/06/00; full list of members (7 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
29 March 2000	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Return made up to 30/06/99; no change of members (4 pages)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
24 December 1998	Particulars of mortgage/charge (7 pages)
22 July 1998	Return made up to 30/06/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 31 December 1997 (7 pages)
25 July 1997	Full accounts made up to 31 December 1996 (7 pages)
25 July 1997	Return made up to 30/06/97; full list of members (6 pages)
4 August 1996	Full accounts made up to 31 December 1995 (7 pages)
17 July 1996	Return made up to 30/06/96; no change of members (4 pages)
13 July 1992	Restoration by order of the court (2 pages)
28 July 1983	Incorporation (15 pages)