FLORENCE BUILDING (BASINGSTOKE) LIMITED

Accounts Submitted

Confirmation Statement Submitted 12 Sept 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Gordon Clark Aitchison	Director	British	United Kingdom	61	12 Dec 2018	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Dec 2018	Active
Willem De Jager	Director	Dutch	United Kingdom	40	18 Sept 2019	Active

Shareholders

Shareholders (5)


Legal And General Assurance (pensions Management) Limited	100.0%	10,000	Ordinary	30 Apr 2019
Mark Lewis Glatman	0.0%	0	Ordinary	30 Apr 2019
John Nigel Kirkland	0.0%	0	Ordinary	30 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Legal And General Assurance (pensions Management) Limited

United Kingdom

Active

Notified 12 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Lewis Glatman

Ceased 12 Dec 2018

Ceased

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Group Structure

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

FLORENCE BUILDING (BASINGSTOKE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Nov 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
10 Oct 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View
9 Oct 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
9 Oct 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)