Active
Company Information for DE FACTO 1341 LIMITED
GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY,
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Company Registration Number
05738391
Private Limited Company
Active |
Company Name | |
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DE FACTO 1341 LIMITED | |
Legal Registered Office | |
GROUND FLOOR 107 POWER ROAD CHISWICK LONDON W4 5PY Other companies in W4 | |
Company Number | 05738391 | |
---|---|---|
Company ID Number | 05738391 | |
Date formed | 2006-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 20:04:19 |
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Officer | Role | Date Appointed |
---|---|---|
DOAA ABDEL FATHALLAH |
||
ANDREW SCOTT GRAVATT |
||
DANIEL JOSEPH SILVERNALE |
||
WESLEY POTTER WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUIS ARRIAGA ARIAS |
Director | ||
PETER KINGSLEY DUNSTAN |
Director | ||
PETER RAOUL STEWARDSON |
Director | ||
STEVE JOHN MENZIES |
Director | ||
YIFAT STEUER |
Director | ||
MARION JACQUELINE MICHELLE ABASCAL |
Director | ||
BRIAN CORRWAY |
Director | ||
ALAN GRAHAM HUGH GULLAN |
Director | ||
JAMES DAVID BAILEY |
Director | ||
CHRISTOPHER JOHN O'CONNELL |
Director | ||
AMEYA ABHAY AGGE |
Director | ||
ROBERT KEITH ELLIS |
Director | ||
OLIVIER DUBOIS |
Director | ||
DAVID ISSOTT |
Director | ||
KHAWAR MANN |
Director | ||
MARION JACQUELINE MICHELLE ABASCAL |
Director | ||
JAMES DAVID BAILEY |
Director | ||
TARQUIN MCDONALD |
Director | ||
SIMON MUELLER |
Company Secretary | ||
SIMON MUELLER |
Director | ||
FINIAN NOEL O'DRISCOLL |
Director | ||
BRUCE TIMOTHY CRAIG |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAZE 2 LIMITED | Director | 2017-04-01 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
MARKEN SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2013-02-14 | Active | |
MARKEN TIME CRITICAL EXPRESS LIMITED | Director | 2017-04-01 | CURRENT | 2002-05-15 | Active | |
MAZE 3 LIMITED | Director | 2017-04-01 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
MAZE 1 LIMITED | Director | 2017-04-01 | CURRENT | 2012-12-10 | Active | |
MARKEN (SOUTH AMERICA) LIMITED | Director | 2017-04-01 | CURRENT | 2013-05-31 | Active | |
MARKEN LIMITED | Director | 2017-04-01 | CURRENT | 1980-03-13 | Active | |
MAZE 2 LIMITED | Director | 2017-04-01 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
MARKEN SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2013-02-14 | Active | |
MARKEN TIME CRITICAL EXPRESS LIMITED | Director | 2017-04-01 | CURRENT | 2002-05-15 | Active | |
MAZE 3 LIMITED | Director | 2017-04-01 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
MARKEN (SOUTH AMERICA) LIMITED | Director | 2017-04-01 | CURRENT | 2013-05-31 | Active | |
MARKEN LIMITED | Director | 2017-04-01 | CURRENT | 1980-03-13 | Active | |
MARKEN (SOUTH AMERICA) LIMITED | Director | 2017-04-01 | CURRENT | 2013-05-31 | Active | |
MARKEN SERVICES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
IRIDIUM TOP BIDCO LIMITED | Director | 2012-05-22 | CURRENT | 2009-10-14 | Dissolved 2014-09-25 | |
IRIDIUM BLOCK TWO LIMITED | Director | 2012-05-22 | CURRENT | 2009-12-07 | Dissolved 2015-03-03 | |
MARKEN TIME CRITICAL EXPRESS LIMITED | Director | 2011-07-11 | CURRENT | 2002-05-15 | Active | |
MARKEN LIMITED | Director | 2011-07-11 | CURRENT | 1980-03-13 | Active | |
IRIDIUM TOPCO LIMITED | Director | 2011-05-16 | CURRENT | 2009-11-28 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EMILY SANFORD JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR LINDSEY PAIGE SIMPSON | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS LINDSEY PAIGE SIMPSON | ||
DIRECTOR APPOINTED MR JAMES MARK COURT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT GRAVATT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS EMILY SANFORD JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVID FIRESTONE | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DAVID FIRESTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOZZALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ARIETTE VAN STRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY POTTER WHEELER | |
SH01 | 10/02/20 STATEMENT OF CAPITAL EUR 15000000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 26/09/18 STATEMENT OF CAPITAL EUR 15000000 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MOZZALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH SILVERNALE | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;EUR 15000000;GBP 1069718;USD 4600000 | |
SH01 | 21/05/18 STATEMENT OF CAPITAL EUR 15000000 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;EUR 15000000;GBP 851282;USD 4600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;EUR 15000000;GBP 851282;USD 4600000 | |
SH01 | 10/05/17 STATEMENT OF CAPITAL EUR 15000000 10/05/17 STATEMENT OF CAPITAL GBP 851282 10/05/17 STATEMENT OF CAPITAL USD 4600000 | |
SH01 | 04/05/17 STATEMENT OF CAPITAL EUR 15000000 04/05/17 STATEMENT OF CAPITAL GBP 387997 04/05/17 STATEMENT OF CAPITAL USD 4600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOSEPH SILVERNALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT GRAVATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEWARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS ARRIAGA ARIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNSTAN | |
AD02 | Register inspection address changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ | |
AD03 | Registers moved to registered inspection location of 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ | |
AP01 | DIRECTOR APPOINTED MR LUIS ARRIAGA ARIAS | |
AP01 | DIRECTOR APPOINTED MR PETER KINGSLEY DUNSTAN | |
AP01 | DIRECTOR APPOINTED MR PETER RAOUL STEWARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN MENZIES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIFAT STEUER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;EUR 15000000;GBP 1000;USD 4600000 | |
AR01 | 04/04/16 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000;EUR 15000000;USD 4600000 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 1000 01/10/15 STATEMENT OF CAPITAL EUR 15000000 01/10/15 STATEMENT OF CAPITAL USD 4600000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;EUR 15000000;GBP 1000 | |
AR01 | 04/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. YIFAT STEUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ABASCAL | |
MISC | AUDITORS RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STEVE JOHN MENZIES | |
AP01 | DIRECTOR APPOINTED MRS DOAA ABDEL FATHALLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;EUR 15000000;GBP 1000 | |
AR01 | 04/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GULLAN | |
AP01 | DIRECTOR APPOINTED MR BRIAN CORRWAY | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/13 | |
SH19 | 30/12/13 STATEMENT OF CAPITAL GBP 1000 30/12/13 STATEMENT OF CAPITAL EUR 15000000 | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2013 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 1000 16/12/13 STATEMENT OF CAPITAL EUR 29318715 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 1000 16/12/13 STATEMENT OF CAPITAL EUR 57318715 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNELL | |
AR01 | 04/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARION JACQUELINE MICHELLE ABASCAL | |
AP01 | DIRECTOR APPOINTED MR JAMES BAILEY | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 1000.00 18/02/13 STATEMENT OF CAPITAL EUR 84570256.00 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/02/13 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/02/13 | |
RES06 | REDUCE ISSUED CAPITAL 18/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | AGREEMENTS 17/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMEYA AGGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAWAR MANN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DUBOIS | |
AP01 | DIRECTOR APPOINTED MR WESLEY POTTER WHEELER | |
AP01 | DIRECTOR APPOINTED AMEYA AGGE | |
AR01 | 04/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KHAWAR MANN | |
AP01 | DIRECTOR APPOINTED MR DAVID ISSOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ABASCAL | |
AP01 | DIRECTOR APPOINTED MR OLIVIER DUBOIS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 3 HOGARTH BUSINESS PARK BURLINGTON LANE CHISWICK LONDON W4 2TX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS MARION JACQUELINE MICHELLE ABASCAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARQUIN MCDONALD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MUELLER | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUELLER | |
AP01 | DIRECTOR APPOINTED TARQUIN MCDONALD | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID BAILEY | |
AR01 | 04/04/11 FULL LIST | |
SH19 | 04/11/10 STATEMENT OF CAPITAL GBP 1000 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | CANCEL SHARE PREM A/C 14/10/2010 | |
RES06 | REDUCE ISSUED CAPITAL 14/10/2010 | |
RES01 | ADOPT ARTICLES 14/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDED AND RESTATED SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC | |
PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITYAGENT) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY AGENT) |
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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 DE FACTO 1341 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DE FACTO 1341 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |