| Company Name | Floodsmart Capital 2018 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11422994 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2018(5 years, 10 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr Clifford Pearce |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr William Peter Thomas-Ferrand |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2018(2 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Ms Paivi Helena Whitaker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 21 June 2018(2 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2018(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2018(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London Greater London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2018(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London Greater London EC3A 6AP |
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2020 | Application to strike the company off the register (1 page) |
| 28 April 2020 | Registered office address changed from 35 Great St. Helen's London Greater London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 April 2020 (1 page) |
| 28 April 2020 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages) |
| 28 April 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page) |
| 15 January 2020 | Director's details changed for Ms Paivi Helena Whitaker on 15 January 2020 (2 pages) |
| 15 January 2020 | Director's details changed for Mr William Peter Thomas-Ferrand on 15 January 2020 (2 pages) |
| 15 January 2020 | Director's details changed for Mr Clifford Pearce on 15 January 2020 (2 pages) |
| 28 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 27 June 2018 | Appointment of Ms. Paivi Helena Whitaker as a director on 21 June 2018 (2 pages) |
| 27 June 2018 | Appointment of William Peter Thomas-Ferrand as a director on 21 June 2018 (2 pages) |
| 26 June 2018 | Termination of appointment of Intertrust Directors 2 Limited as a director on 21 June 2018 (1 page) |
| 26 June 2018 | Termination of appointment of Intertrust Directors 1 Limited as a director on 21 June 2018 (1 page) |
| 19 June 2018 | Incorporation Statement of capital on 2018-06-19
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