De Facto 1152 Limited

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dissolved
Unknown

De Facto 1152 Limited

05210779•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

20/08/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

De Facto 1152 Limited (05210779) is a private limited with share capital incorporated on 20/08/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/08/2004
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

12

Shareholders

Board of Directors

2
A
andrew mark hirsch
director
J
jamie wyatt
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-07-2015
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:20-07-2015
Resolution
Category:Resolution
Date:20-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2015
Change Of Name Notice
Category:Change Of Name
Date:27-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Resolution
Category:Resolution
Date:27-11-2009
Resolution
Category:Resolution
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2009
Memorandum Articles
Category:Incorporation
Date:04-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:24-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Statement Of Affairs
Category:Miscellaneous
Date:17-04-2007
Legacy
Category:Capital
Date:17-04-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Address
Date:21-08-2006
Legacy
Category:Address
Date:21-08-2006
Legacy
Category:Address
Date:21-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2006
Legacy
Category:Capital
Date:01-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:12-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Capital
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Capital
Date:25-01-2005
Legacy
Category:Address
Date:25-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:25-11-2004
Legacy
Category:Capital
Date:25-11-2004
Legacy
Category:Capital
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Capital
Date:26-10-2004

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2015
Filing Date30/07/2014
Latest Accounts31/03/2014

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF