FACADE UK LIMITED
Overview
| Company Name | FACADE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02759532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACADE UK LIMITED?
- Development of building projects (41100) / Construction
Where is FACADE UK LIMITED located?
| Registered Office Address | 103 High Street Waltham Cross EN8 7AN Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACADE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FACADE UK 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Ms Jacquline Baker as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FACADE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Jacqueline | Secretary | 44 Parvills EN9 1QG Waltham Abbey Essex | British | Secretary | 61838190001 | |||||
| BAKER, Colin | Director | 44 Parvills Waltham Abbey Essex | United Kingdom | British | Builder | 44216480001 | ||||
| BAKER, Colin | Secretary | 44 Parvills Waltham Abbey Essex | British | 44216480001 | ||||||
| BARNARD, Geoffrey Mark | Secretary | 19 Audley Gardens EN9 1RT Waltham Abbey Essex | British | 37610220001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BAKER, Jacqueline | Director | 44 Parvills EN9 1QG Waltham Abbey Essex | British | Construction Industry | 61838190001 | |||||
| PORTER, David Joseph | Director | 29 Halfhides EN9 1LE Waltham Abbey Essex | England | British | Company Director | 31791360001 | ||||
| PORTER, David Joseph | Director | 29 Halfhides EN9 1LE Waltham Abbey Essex | England | British | Marketing Director | 31791360001 |
Who are the persons with significant control of FACADE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jacquline Baker | Apr 06, 2016 | 103 High Street Waltham Cross EN8 7AN Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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