• UK
  • FLOREAT CAPITAL MARKETS LIMITED - 33, Grosvenor Street, London, W1K 4QU, United Kingdom

Company Information

Company registration number
08608916
Company Status
LIVE
Country
United Kingdom
Registered Address
33
Grosvenor Street
London
W1K 4QU
England
33, Grosvenor Street, London, W1K 4QU, England UK

Management

Managing Directors
DIALLO, Oumar
OTAIBI, Mutaz

Company Details

Type of Business
ltd
Incorporated
2013-07-15
Age Of Company
2013-07-15 10 years
SIC/NACE
70229

Ownership

Beneficial Owners
Floreat Holding Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Legal Entity Identifier (LEI)
213800WX3B1AS854NZ80
Filing of Accounts
Due Date: 2018-09-30
Last Date: 2016-12-31
Annual Return
Due Date: 2019-07-29
Last Date: 2018-07-15

FLOREAT CAPITAL MARKETS LIMITED Company Description

FLOREAT CAPITAL MARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 08608916. Its current trading status is "live". It was registered 2013-07-15. It has declared SIC or NACE codes as "70229". It has 2 directors It can be contacted at 33 .
More information

Get FLOREAT CAPITAL MARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Floreat Capital Markets Limited - 33, Grosvenor Street, London, W1K 4QU, United Kingdom

2013-07-15 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2020-11-17) - GAZ1

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • change-person-director-company-with-change-date (2016-03-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • accounts-with-accounts-type-small (2016-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA

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  • change-person-director-company-with-change-date (2015-08-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • change-account-reference-date-company-current-extended (2014-08-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-26) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-25) - TM01

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  • incorporation-company (2013-07-15) - NEWINC

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