DE FACTO 477 LIMITED
Overview
| Company Name | DE FACTO 477 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03173507 |
| 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 DE FACTO 477 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is DE FACTO 477 LIMITED located?
| Registered Office Address | West Lodge 21 Christchurch Road SW14 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE FACTO 477 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for DE FACTO 477 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Linda Irene Howard Spink on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DE FACTO 477 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD SPINK, Linda Irene | Secretary | West Lodge 21 Christchurch Road SW14 7AB London | British | 46943470002 | ||||||
| HOWARD SPINK, Linda Irene | Director | West Lodge 21 Christchurch Road SW14 7AB London | United Kingdom | British | 46943470002 | |||||
| HOWARD-SPINK, Geoffrey | Director | West Lodge 21 Christchurch Road SW14 7AB London | United Kingdom | British | 5673060001 | |||||
| M M & K TRUSTEE AND EXECUTOR COMPANY LIMITED | Secretary | 1 Bengal Court Birchin Lane EC3V 9DD London | 47330580001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| CHANNING WILLIAMS, Simon | Director | Flat 3 9 Greek Street W1D 4DQ London | United Kingdom | British | 82189540001 | |||||
| CLARK, Roger | Director | 16 Lancaster Gardens East CO15 6QL Clacton On Sea Essex | British | 55573690001 | ||||||
| HUDSON, Christopher Peter | Director | 22 Wood Close Bethnal Green E2 6ET London | British | 18154360001 | ||||||
| MILLS, Nigel Jonathan Scott | Director | Brecklands Lower Froyle GU34 4LG Alton Hampshire | England | British | 12488870002 | |||||
| PAYNE, Simon Charles | Director | 31 Malone Road Woodley RG5 3NL Reading | British | 63243700001 | ||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of DE FACTO 477 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Geoffrey Howard-Spink | Apr 06, 2016 | Christchurch Road SW14 7AB London 21 England | No | ||||
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Natures of Control
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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