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Floreat Capital Markets Limited

08608916

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

6A NESBITTS ALLEY, BARNET, EN5 5XG
Incorporated 15/07/2013

Compliance

Last accounts

31/12/2016

small

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 15/07/2018

Due 29/07/2019

Overdue

Industry

70229
Management consultancy activities

Officers

Oumar Diallo

director · Since 15/07/2013

BANKER

BRITISH · UNITED KINGDOM · Age 45

Mr Mutaz Otaibi

director · Since 01/09/2014

DIRECTOR

JORDANIAN · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Floreat Holding Limited

25–50% shares

33, Grosvenor Street, London, W1K 4QU

Reg: 8825511 · England · Limited Company

Notified 15/07/2016

Insolvency History1 case

compulsory liquidation13/07/2022

Michael Goldstein (practitioner) · Simon Renshaw (practitioner) · The Official Receiver Or Southend (practitioner)