| Company Name | Florence Building (Basingstoke) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10107227 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2016(8 years ago) |
| Dissolution Date | 25 February 2021 (3 years, 1 month ago) |
| Previous Name | Abstract (Basingstoke) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gordon Clark Aitchison |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2018(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 February 2021) |
| Role | Director Of Real Estate And Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Mr Willem De Jager |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 September 2019(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 February 2021) |
| Role | Finance Business Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Secretary Name | Legal & General Co Sec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2018(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 February 2021) |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Mark Lewis Glatman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr John Alexander Charles Kirkland |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr John Nigel Kirkland |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Christopher John McPherson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Secretary Name | Stephanie Miles |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Andrew Banks |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2018(2 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 18 September 2019) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2020 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 9 October 2019 | Declaration of solvency (5 pages) |
| 9 October 2019 | Appointment of a voluntary liquidator (4 pages) |
| 9 October 2019 | Resolutions
|
| 25 September 2019 | Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page) |
| 25 September 2019 | Appointment of Willem De Jager as a director on 18 September 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 30 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 30 April 2019 | Notification of Legal and General Assurance (Pensions Management) Limited as a person with significant control on 12 December 2018 (2 pages) |
| 30 April 2019 | Cessation of Mark Lewis Glatman as a person with significant control on 12 December 2018 (1 page) |
| 28 March 2019 | Resolutions
|
| 8 January 2019 | Appointment of Mr Gordon Aitchison as a director on 12 December 2018 (2 pages) |
| 7 January 2019 | Termination of appointment of John Alexander Charles Kirkland as a director on 12 December 2018 (1 page) |
| 7 January 2019 | Termination of appointment of Christopher John Mcpherson as a director on 12 December 2018 (1 page) |
| 7 January 2019 | Termination of appointment of Stephanie Miles as a secretary on 12 December 2018 (1 page) |
| 7 January 2019 | Termination of appointment of Mark Lewis Glatman as a director on 12 December 2018 (1 page) |
| 7 January 2019 | Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE United Kingdom to One Coleman Street London EC2R 5AA on 7 January 2019 (1 page) |
| 7 January 2019 | Appointment of Legal & General Co Sec Limited as a secretary on 12 December 2018 (2 pages) |
| 7 January 2019 | Appointment of Mr Andy Banks as a director on 12 December 2018 (2 pages) |
| 7 January 2019 | Termination of appointment of John Nigel Kirkland as a director on 12 December 2018 (1 page) |
| 4 January 2019 | Change of name notice (2 pages) |
| 19 June 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 17 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 5 June 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 5 June 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 11 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages) |
| 11 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages) |
| 6 April 2016 | Incorporation
Statement of capital on 2016-04-06
|
| 6 April 2016 | Incorporation
Statement of capital on 2016-04-06
|