DE FACTO 1780 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDE FACTO 1780 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07339401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE FACTO 1780 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DE FACTO 1780 LIMITED located?

    Registered Office Address
    Toddington Services Area
    Juction 11-12 M1 Southbound
    LU5 6HR Toddington
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DE FACTO 1780 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITEDOct 22, 2010Oct 22, 2010
    DE FACTO 1780 LIMITEDAug 09, 2010Aug 09, 2010

    What are the latest accounts for DE FACTO 1780 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DE FACTO 1780 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Claire Catlin as a director on May 15, 2020

    2 pagesAP01

    Termination of appointment of Robert James Prynn as a secretary on May 15, 2020

    1 pagesTM02

    Termination of appointment of Robert James Prynn as a director on May 15, 2020

    1 pagesTM01

    Director's details changed for Mr Kennedy Mcmeikan on Nov 29, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Kennedy Mcmeikan as a director on Nov 22, 2018

    2 pagesAP01

    Termination of appointment of Timothy Charles Moss as a director on Nov 22, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of DE FACTO 1780 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATLIN, Claire Louise
    Juction 11-12 M1 Southbound
    LU5 6HR Toddington
    Toddington Services Area
    Bedfordshire
    Director
    Juction 11-12 M1 Southbound
    LU5 6HR Toddington
    Toddington Services Area
    Bedfordshire
    EnglandBritishCfo270101940001
    MCMEIKAN, Kennedy
    Juction 11-12 M1 Southbound
    LU5 6HR Toddington
    Toddington Services Area
    Bedfordshire
    Director
    Juction 11-12 M1 Southbound
    LU5 6HR Toddington
    Toddington Services Area
    Bedfordshire
    EnglandBritishC.E.O.252878610008
    PRYNN, Robert James
    Juction 11-12 M1 Southbound
    LU5 6HR Toddington
    Toddington Services Area
    Bedfordshire
    Secretary
    Juction 11-12 M1 Southbound
    LU5 6HR Toddington
    Toddington Services Area
    Bedfordshire
    British155349950001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    127984580001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    United KingdomBritishAdministrator31216810001
    MOSS, Timothy Charles
    Juction 11-12 M1 Southbound
    LU5 6HR Toddington
    Toddington Services Area
    Bedfordshire
    Director
    Juction 11-12 M1 Southbound
    LU5 6HR Toddington
    Toddington Services Area
    Bedfordshire
    EnglandBritishCompany Director47152260003
    PRYNN, Robert James
    Juction 11-12 M1 Southbound
    LU5 6HR Toddington
    Toddington Services Area
    Bedfordshire
    Director
    Juction 11-12 M1 Southbound
    LU5 6HR Toddington
    Toddington Services Area
    Bedfordshire
    EnglandBritishFinance Director46311970004
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    127984580001

    Who are the persons with significant control of DE FACTO 1780 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moto Hospitality Limited
    Junction 11/12 M1 Southbound
    Toddington
    LU5 6HR Dunstable
    Toddington Services Area
    Bedfordshire
    England
    Apr 06, 2016
    Junction 11/12 M1 Southbound
    Toddington
    LU5 6HR Dunstable
    Toddington Services Area
    Bedfordshire
    England
    No
    Legal FormA Private Company, Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00734299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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