DE FACTO 1341 LIMITED
| Status | ACTIVE |
| Company No. | 05738391 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2006 |
| Age | 18 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DE FACTO 1341 LIMITED is an active private limited company with number 05738391. It was incorporated 18 years, 3 months, 25 days ago, on 10 March 2006. The company address is Ground Floor 107 Power Road Ground Floor 107 Power Road, London, W4 5PY.
Company Fillings
Confirmation statement with no updates
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mark Court
Appointment date: 2023-09-11
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lindsey Paige Simpson
Appointment date: 2023-09-11
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Scott Gravatt
Termination date: 2023-08-18
Documents
Accounts with accounts type small
Date: 21 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emily Sanford Johnson
Appointment date: 2022-08-12
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey David Firestone
Termination date: 2022-08-12
Documents
Accounts with accounts type small
Date: 29 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Change sail address company with old address new address
Date: 14 Mar 2022
Category: Address
Type: AD02
Old address: 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom
New address: The St Botolph Building, 138 Houndsditch London EC3A 7AR
Documents
Accounts with accounts type small
Date: 10 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey David Firestone
Appointment date: 2021-09-01
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Mozzali
Termination date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 18 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Accounts with accounts type full
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ariette Van Strien
Appointment date: 2020-01-20
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wesley Potter Wheeler
Termination date: 2020-01-20
Documents
Capital allotment shares
Date: 18 Feb 2020
Action Date: 10 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-10
Capital : 15,000,000 EUR
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type full
Date: 04 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 27 Dec 2018
Action Date: 26 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-26
Capital : 15,000,000 EUR
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Mozzali
Appointment date: 2018-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Joseph Silvernale
Termination date: 2018-09-30
Documents
Capital allotment shares
Date: 22 May 2018
Action Date: 21 May 2018
Category: Capital
Type: SH01
Date: 2018-05-21
Capital : 15,000,000 EUR
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 10 May 2017
Category: Capital
Type: SH01
Date: 2017-05-10
Capital : 15,000,000 EUR
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 04 May 2017
Category: Capital
Type: SH01
Date: 2017-05-04
Capital : 15,000,000 EUR
Documents
Confirmation statement with updates
Date: 09 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Joseph Silvernale
Appointment date: 2017-04-01
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Scott Gravatt
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Raoul Stewardson
Termination date: 2017-04-01
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luis Arriaga Arias
Termination date: 2017-04-01
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Kingsley Dunstan
Termination date: 2017-04-01
Documents
Move registers to sail company with new address
Date: 29 Mar 2017
Category: Address
Type: AD03
New address: 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ
Documents
Change sail address company with new address
Date: 29 Mar 2017
Category: Address
Type: AD02
New address: 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Kingsley Dunstan
Appointment date: 2016-12-22
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luis Arriaga Arias
Appointment date: 2016-12-22
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Raoul Stewardson
Appointment date: 2016-12-22
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve John Menzies
Termination date: 2016-12-22
Documents
Mortgage satisfy charge full
Date: 22 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 22 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 22 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 22 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 22 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yifat Steuer
Termination date: 2016-11-11
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Resolution
Date: 05 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Oct 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-01
Capital : 1,000 GBP
Documents
Accounts with accounts type full
Date: 26 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Yifat Steuer
Appointment date: 2014-12-11
Documents
Termination director company with name termination date
Date: 14 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Jacqueline Michelle Abascal
Termination date: 2014-12-11
Documents
Miscellaneous
Date: 12 Nov 2014
Category: Miscellaneous
Type: MISC
Description: Auditors resignation
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve John Menzies
Appointment date: 2014-09-26
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Doaa Abdel Fathallah
Appointment date: 2014-09-26
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Corrway
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Termination director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Gullan
Documents
Appoint person director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Corrway
Documents
Legacy
Date: 30 Dec 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 30 Dec 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 16/12/13
Documents
Capital statement capital company with date currency figure
Date: 30 Dec 2013
Action Date: 30 Dec 2013
Category: Capital
Type: SH19
Date: 2013-12-30
Capital : 1,000 GBP
Documents
Resolution
Date: 30 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Dec 2013
Action Date: 16 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-16
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 20 Dec 2013
Action Date: 16 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-16
Capital : 1,000 GBP
Documents
Accounts with accounts type full
Date: 04 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bailey
Documents
Appoint person director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Graham Hugh Gullan
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher O'connell
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 04 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-04
Documents
Appoint person director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marion Jacqueline Michelle Abascal
Documents
Appoint person director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Bailey
Documents
Capital allotment shares
Date: 26 Feb 2013
Action Date: 18 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-18
Capital : 1,000.00 GBP
Documents
Legacy
Date: 22 Feb 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Capital
Type: SH19
Date: 2013-02-22
Capital : 1,000 GBP
Documents
Legacy
Date: 22 Feb 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/02/13
Documents
Resolution
Date: 22 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Feb 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 08 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ameya Agge
Documents
Legacy
Date: 08 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 08 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Termination director company with name
Date: 29 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ellis
Documents
Appoint person director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Keith Ellis
Documents
Termination director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khawar Mann
Documents
Appoint person director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John O'connell
Documents
Termination director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Issott
Documents
Termination director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivier Dubois
Documents
Appoint person director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wesley Potter Wheeler
Documents
Appoint person director company with name
Date: 30 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ameya Agge
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2012
Action Date: 04 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-04
Documents
Appoint person director company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khawar Mann
Documents
Appoint person director company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Issott
Documents
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