Facet Group Holdings Limited

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dissolved

Facet Group Holdings Limited

00973091•Private Limited With Share Capital

8Th Floor, Holborn Gate,, 26 Southampton Buildings,, London, WC2A1AN

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Incorporated

23/02/1970

Company Age

56 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Facet Group Holdings Limited (00973091) is a private limited with share capital incorporated on 23/02/1970 (56 years old) and registered in london, WC2A1AN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 23/02/1970
WC2A1AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andrew martin morrow
director
N
neil garth jones
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:15-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2018
Legacy
Category:Capital
Date:26-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2018
Legacy
Category:Insolvency
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2010
Resolution
Category:Resolution
Date:06-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:21-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Address
Date:05-04-2001
Legacy
Category:Accounts
Date:05-04-2001
Legacy
Category:Mortgage
Date:20-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-1999
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-1998
Legacy
Category:Annual Return
Date:25-06-1998
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:05-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-1995
Legacy
Category:Annual Return
Date:07-07-1995
Resolution
Category:Resolution
Date:04-07-1995

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date07/08/2017
Latest Accounts31/12/2016

Trading Addresses

The Powerhouse, 87 West Street, Harrow, HA13EL
8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1ANRegistered

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Contact

8Th Floor, Holborn Gate,, 26 Southampton Buildings,, London, WC2A1AN