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FACILE.IT HOLDCO LIMITED

FACILE.IT HOLDCO LIMITED

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

    • Overview

    Company NameFACILE.IT HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10065912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FACILE.IT HOLDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FACILE.IT HOLDCO LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACILE.IT HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FACILE.IT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 20, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 28, 2019

    		12 pagesLIQ03

    Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 55 Baker Street London W1U 7EU on Dec 04, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Group of companies' accounts made up to Dec 31, 2017

    		45 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		44 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Mar 17, 2017 with updates

    		8 pagesCS01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: EUR .1
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of FACILE.IT HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Alexander Fiske
    SW1X 0AS London
    3 Cadogan Gate
    United Kingdom
    		Director
    SW1X 0AS London
    3 Cadogan Gate
    United Kingdom
    		United KingdomItalian135884520001
    KEECH, David Lawrence
    SW1X 0AS London
    3 Cadogan Gate
    United Kingdom
    		Director
    SW1X 0AS London
    3 Cadogan Gate
    United Kingdom
    		United KingdomBritish191876940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACILE.IT HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Patrick Pilgrim
    3rd Floor, 8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    3rd Floor, 8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		No
    Nationality: British
    Country of Residence: Bermuda
    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.
    Mr Robert Paul Harold Stevenson
    3rd Floor, 8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    3rd Floor, 8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		No
    Nationality: British,Canadian
    Country of Residence: Bermuda
    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.
    Mr Peter Adam Daiches Dubens
    3rd Floor, 8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    3rd Floor, 8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		No
    Nationality: British
    Country of Residence: Bahamas
    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.
    View Detailed Information on Persons with Significant Control

    Does FACILE.IT HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2020Due to be dissolved on
    Oct 29, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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