Facet Investment Management Ltd

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in administration
Micro

Facet Investment Management Ltd

01931757•Private Limited With Share Capital

20 North Audley Street Mayfair, London, W1K6WE
Website01293401293

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Incorporated

18/07/1985

Company Age

40 years

Directors

1

Employees

6

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Facet Investment Management Ltd (01931757) is a private limited with share capital incorporated on 18/07/1985 (40 years old) and registered in london, W1K6WE. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 18/07/1985
W1K6WE
6 employees

Financial Overview

Total Assets

£303.3K

Liabilities

£141.9K

Net Assets

£161.4K

Cash

£0

Key Metrics

6

Employees

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
J
john richard mitchell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-04-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:25-11-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Resolution
Category:Resolution
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Accounts
Date:09-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Capital
Date:05-04-2003
Resolution
Category:Resolution
Date:05-04-2003
Legacy
Category:Capital
Date:05-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:12-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2024
Filing Date31/10/2023
Latest Accounts31/10/2022

Trading Addresses

20 North Audley Street, London, W1K6WERegistered
C/O Ian Goodhew And Abigail Shearin, C/O Ian Goodhew And Abigail Shearin, 67-68 Grosvenor Street, London, W1K3JN

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Contact

01293401293
www.facetonline.co.uk
20 North Audley Street Mayfair, London, W1K6WE