FLORIDA TOPCO LIMITED
Activities of head offices
FLORIDA TOPCO LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Full company profile for FLORIDA TOPCO LIMITED (10416829), a dissolved company based in London, United Kingdom. Incorporated 7 Oct 2016. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fakhry, Walid Khalil | Director | British | United Kingdom | 28 Oct 2016 | Active |
| Swales, Trevor James | Director | British | England | 1 Jul 2017 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Core Gp Ii Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Pacific Shelf 1851 Limited
Ceased 26 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Gazette | Gazette Dissolved Liquidation | |
| 7 Jan 2025 | Insolvency | Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | |
| 29 Jan 2024 | Insolvency | Liquidation Voluntary Statement Of Affairs | |
| 29 Jan 2024 | Insolvency | Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | |
| 18 Dec 2022 | Insolvency | Liquidation Voluntary Appointment Of Liquidator |
Gazette Dissolved Liquidation
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Liquidation Voluntary Statement Of Affairs
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Liquidation Voluntary Appointment Of Liquidator
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
2 months ago on 3 Mar 2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 years ago on 7 Jan 2025
Liquidation Voluntary Statement Of Affairs
2 years ago on 29 Jan 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 years ago on 29 Jan 2024
Liquidation Voluntary Appointment Of Liquidator
3 years ago on 18 Dec 2022