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DEFACTO 8899 LIMITED

DEFACTO 8899 LIMITED

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

    • Overview

    Company NameDEFACTO 8899 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14130386
    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 DEFACTO 8899 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DEFACTO 8899 LIMITED located?

    Registered Office Address
    10 Snow Hill
    EC1A 2AL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEFACTO 8899 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2348 LIMITEDMay 25, 2022May 25, 2022

    What are the latest filings for DEFACTO 8899 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

    Change of name notice

    		 pagesCONNOT

    Certificate of change of name

    Company name changed de facto 2348 LIMITED\certificate issued on 06/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2023

    		RES15

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2022

    Statement of capital on May 25, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DEFACTO 8899 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, William John
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    		United KingdomBritish262750780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEFACTO 8899 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Travers Smith Secretaries Limited
    EC1A 2AL London
    10 Snow Hill
    England
    		May 25, 2022
    EC1A 2AL London
    10 Snow Hill
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02132094
    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

    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