FACTORY SHOPPING LIMITED
Overview
| Company Name | FACTORY SHOPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01144417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACTORY SHOPPING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FACTORY SHOPPING LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACTORY SHOPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTRAQUEST LIMITED | Nov 08, 1973 | Nov 08, 1973 |
What are the latest accounts for FACTORY SHOPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for FACTORY SHOPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Registered office address changed from C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ to 71 Queen Victoria Street London EC4V 4BE on Sep 08, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark David Mosselson on Sep 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Deborah Lynne Millman on Sep 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 01, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Director's details changed for Mr Mark David Mosselson on Jun 13, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of E Loans Limited as a director on Dec 06, 2016 | 1 pages | TM01 | ||
Termination of appointment of the Country Music Channel Ltd as a director on Dec 06, 2016 | 1 pages | TM01 | ||
Termination of appointment of Dennis Mosselson as a director on Dec 06, 2016 | 1 pages | TM01 | ||
Who are the officers of FACTORY SHOPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Alexandra | Secretary | Queen Victoria Street EC4V 4BE London 71 England | British | 94444680001 | ||||||||||
| ARDIZZONE, Jacqueline Rachel | Director | 10 Greenland Street NW1 0ND London Denmoss House England | United States | British | 211593830001 | |||||||||
| MILLMAN, Deborah Lynne | Director | 10 Greenland Street NW1 0ND London Denmoss House England | United Kingdom | British | 43239910005 | |||||||||
| MOSSELSON, Marian Evelyn | Director | 10 Greenland Street NW1 0ND London Denmoss House England | England | British | 5346980002 | |||||||||
| MOSSELSON, Mark David | Director | 10 Greenland Street NW1 0ND London Denmoss House England | England | British | 57916020002 | |||||||||
| BINGHAM, Philip John | Secretary | 36 Manchuria Road SW11 6AE London | British | 23221430001 | ||||||||||
| DAVIS, Steven Richard | Secretary | 24 Foxglove Close AL10 8PH Hatfield Herts | British | 92962400001 | ||||||||||
| OSEI, Francis | Secretary | 6 Mawson Place Baldwins Gardens EC1N 7SD London | British | 57917810001 | ||||||||||
| BINGHAM, Philip John | Director | 36 Manchuria Road SW11 6AE London | England | British | 23221430001 | |||||||||
| DAVIS, Steven Richard | Director | 24 Foxglove Close AL10 8PH Hatfield Herts | England | British | 92962400001 | |||||||||
| KAYE, Martin Graeme | Director | 6 Northfield Road Ealing W13 9SY London | British | 56931250001 | ||||||||||
| MILLMAN, Deborah Lynne | Director | Denmoss House 10 Greenland Street NW1 0ND London | United Kingdom | British | 43239910005 | |||||||||
| MOSSELSON, Dennis | Director | c/o Paragon Partners 137-139 Brent Street NW4 4DJ London Churchill House England | England | British | 3039510002 | |||||||||
| MOSSELSON, Dennis | Director | Denmoss House 10 Greenland Street NW1 0ND London | England | British | 3039510002 | |||||||||
| MOSSELSON, Marian Evelyn | Director | Denmoss House 10 Greenland Street NW1 0ND London | England | British | 5346980002 | |||||||||
| MOSSELSON, Mark David | Director | Denmoss House 10 Greenland Street NW1 0ND London | England | British | 57916020002 | |||||||||
| SMITH, Anthony John | Director | Ashbys The Village Denham Bucks | British | 3399730001 | ||||||||||
| E LOANS LIMITED | Director | 10 Greenland Street NW1 0ND London Denmoss House |
| 107381080001 | ||||||||||
| THE COUNTRY MUSIC CHANNEL LTD | Director | 10 Greenland Street NW1 0ND London Denmoss House United Kingdom |
| 133477990001 |
Who are the persons with significant control of FACTORY SHOPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| City Securities Limited | Dec 31, 2016 | Greenland Street NW1 0ND London 10 England | No | ||||
| |||||||
Natures of Control
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Does FACTORY SHOPPING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 25, 1980 Delivered On Nov 27, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or city securities limited to the chargee. | |
Short particulars Copplestone mews, ealing london W5. Ngl 243124. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0