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FACE VALUE GLOBAL LTD

FACE VALUE GLOBAL LTD

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

    • Overview

    Company NameFACE VALUE GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11191427
    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 FACE VALUE GLOBAL LTD?

    • Other information technology service activities (62090) / Information and communication
    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is FACE VALUE GLOBAL LTD located?

    Registered Office Address
    Plum Cottage 6 Albion Place
    Hartley Wintney
    RG27 8RL Hook
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACE VALUE GLOBAL LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for FACE VALUE GLOBAL LTD?

    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

    		2 pagesDS01

    Registered office address changed from 191a Victoria Rise Clapham London SW4 0PF England to Plum Cottage 6 Albion Place Hartley Wintney Hook RG27 8RL on Mar 22, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 191a Victoria Rise 191a Victoria Rise Clapham London SW4 0PF England to 191a Victoria Rise Clapham London SW4 0PF on Feb 22, 2021

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Notification of Amy Rose Elizabeth Stephens as a person with significant control on Feb 24, 2020

    		2 pagesPSC01

    Notification of Lucie Gemma Cox as a person with significant control on Feb 24, 2020

    		2 pagesPSC01

    Cessation of Holly Porter as a person with significant control on Feb 24, 2020

    		1 pagesPSC07

    Cessation of Kirsty Hall as a person with significant control on Feb 24, 2020

    		1 pagesPSC07

    Director's details changed for Miss Kirsty Irene Jaqueline Hall on Feb 14, 2020

    		2 pagesCH01

    Director's details changed for Dr Holly Anne Porter on Feb 24, 2020

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 210 Metropolitan Wharf 70 Wapping Wall London E1W 3SS United Kingdom to 191a Victoria Rise 191a Victoria Rise Clapham London SW4 0PF on Dec 11, 2018

    		1 pagesAD01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2018

    Statement of capital on Feb 07, 2018

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of FACE VALUE GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Lucie Gemma
    151 Longfield Crescent
    SE26 4DS London
    151 Longfield Crescent
    United Kingdom
    		Director
    151 Longfield Crescent
    SE26 4DS London
    151 Longfield Crescent
    United Kingdom
    		United KingdomBritish242894220001
    HALL, Kirsty Irene Jaqueline
    6 Albion Place
    Hartley Wintney
    RG27 8RL Hook
    Plum Cottage
    England
    		Director
    6 Albion Place
    Hartley Wintney
    RG27 8RL Hook
    Plum Cottage
    England
    		EnglandBritish158387860003
    PORTER, Holly Anne
    6 Albion Place
    Hartley Wintney
    RG27 8RL Hook
    Plum Cottage
    England
    		Director
    6 Albion Place
    Hartley Wintney
    RG27 8RL Hook
    Plum Cottage
    England
    		EnglandBritish101598190008
    STEPHENS, Amy Rose Elizabeth
    Clapham
    SW4 0PF London
    191a Victoria Rise
    United Kingdom
    		Director
    Clapham
    SW4 0PF London
    191a Victoria Rise
    United Kingdom
    		EnglandBritish242894230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACE VALUE GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amy Rose Elizabeth Stephens
    6 Albion Place
    Hartley Wintney
    RG27 8RL Hook
    Plum Cottage
    England
    		Feb 24, 2020
    6 Albion Place
    Hartley Wintney
    RG27 8RL Hook
    Plum Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Lucie Gemma Cox
    Plum Cottage, 6 Albion Place
    Hartley Wintney
    RG27 8RL Hook
    Plum Cottage
    England
    		Feb 24, 2020
    Plum Cottage, 6 Albion Place
    Hartley Wintney
    RG27 8RL Hook
    Plum Cottage
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Holly Porter
    191a Victoria Rise
    Clapham
    SW4 0PF London
    191a Victoria Rise
    England
    		Feb 07, 2018
    191a Victoria Rise
    Clapham
    SW4 0PF London
    191a Victoria Rise
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Kirsty Hall
    35 Norland Square
    W11 4PU London
    Flat 1
    United Kingdom
    		Feb 07, 2018
    35 Norland Square
    W11 4PU London
    Flat 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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