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Company Information for

FACTORASSET LIMITED

11-13 Cavendish Square Cavendish Square, CAVENDISH SQUARE, London, W1G 0AN,
Company Registration Number
02302536
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Factorasset Ltd
FACTORASSET LIMITED was founded on 1988-10-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Factorasset Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FACTORASSET LIMITED
 
Legal Registered Office
11-13 Cavendish Square Cavendish Square
CAVENDISH SQUARE
London
W1G 0AN
Other companies in WC1H
 
Previous Names
GPDF LTD05/05/2020
FACTORASSET LIMITED17/01/2019
Filing Information
Company Number 02302536
Company ID Number 02302536
Date formed 1988-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-27 04:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACTORASSET LIMITED
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Company Officers of FACTORASSET LIMITED

Current Directors
Officer Role Date Appointed
ROBERT NIGEL BARNETT
 Director 2013-06-20
JOHN TIMOTHY CANNING
 Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD LOCKHART MIRAMS
 Company Secretary 1991-12-31 2013-06-20
LYNNE MARGARET ABBESS
 Director 1991-12-31 2013-06-20
ANDREW RICHARD LOCKHART MIRAMS
 Director 1991-12-31 2013-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TIMOTHY CANNING CLEVELAND LOCAL MEDICAL COMMITTEE LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
JOHN TIMOTHY CANNING ENDEAVOUR PRACTICE LIMITED Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-04Application to strike the company off the register
2023-09-19Termination of appointment of David Mark Wood on 2023-09-15
2023-09-13APPOINTMENT TERMINATED, DIRECTOR ZOE JANE NORRIS
2023-09-13DIRECTOR APPOINTED MR DAVID MARK WOOD
2023-09-13Appointment of Mr David Mark Wood as company secretary on 2023-09-08
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 125 C/O Penningtons Manches Wood Street London EC2V 7AW England
2023-05-23APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY CANNING
2023-05-23APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW MöDERLE LUMB
2023-05-23DIRECTOR APPOINTED DR ZOE JANE NORRIS
2023-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-01-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-05-11PSC05Change of details for General Practitioners Defence Fund Ltd as a person with significant control on 2020-05-05
2020-05-05RES15CHANGE OF COMPANY NAME 07/01/23
2020-05-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-02AP01DIRECTOR APPOINTED DR DOUGLAS ANDREW MöDERLE LUMB
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NIGEL BARNETT
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-17RES15CHANGE OF COMPANY NAME 17/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM C/O Gpc Secretariat 3rd Floor Bma House Tavistock Square London WC1H 9JP
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-24PSC02Notification of General Practitioners Defence Fund Ltd as a person with significant control on 2016-04-06
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM C/O GPC SECRETARIAT 3RD FLOOR BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP ENGLAND
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM 40 Villiers Street London WC2N 6NJ
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKHART MIRAMS
2013-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LOCKHART MIRAMS
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE ABBESS
2013-07-01AP01DIRECTOR APPOINTED DR JOHN TIMOTHY CANNING
2013-07-01AP01DIRECTOR APPOINTED DR ROBERT NIGEL BARNETT
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-27AR0131/12/11 FULL LIST
2011-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD LOCKHART MIRAMS / 06/09/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD LOCKHART MIRAMS / 06/09/2011
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25AR0131/12/10 NO CHANGES
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-14AR0131/12/09 NO CHANGES
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-06363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 20 EMBANKMENT PLACE LONDON WC2N 6NN
2001-02-01287REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 33 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8NH
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-09363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-27363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-27363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-10363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-31363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-18ELRESS366A DISP HOLDING AGM 05/10/93
1993-10-18ELRESS252 DISP LAYING ACC 05/10/93
1993-10-18SRES03EXEMPTION FROM APPOINTING AUDITORS 05/10/93
1993-03-02363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/93
1992-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-03-19ELRESS252 DISP LAYING ACC 12/12/91
1992-03-19ELRESS386 DISP APP AUDS 12/12/91
1992-03-19363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-19SRES03EXEMPTION FROM APPOINTING AUDITORS 12/12/91
1991-06-25AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FACTORASSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACTORASSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACTORASSET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACTORASSET LIMITED

Intangible Assets
Patents
We have not found any records of FACTORASSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACTORASSET LIMITED
Trademarks
We have not found any records of FACTORASSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACTORASSET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FACTORASSET LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FACTORASSET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACTORASSET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACTORASSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0AN