This company is commonly known as De Facto 2245 Limited. The company was founded 7 years ago and was given the registration number 10404186. The firm's registered office is in LONDON. You can find them at 48 Grosvenor Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DE FACTO 2245 LIMITED |
|---|---|---|
| Company Number | : | 10404186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2016 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 48 Grosvenor Street, London, England, W1K 3HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Director | 16 July 2020 | Active |
| 1, More London Place, London, SE1 2AF | Director | 21 June 2021 | Active |
| 48, Grosvenor Street, London, England, W1K 3HW | Director | 30 September 2016 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 30 September 2016 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 30 September 2016 | Active |
| Mr Tjark Engelhard Auerbach | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Kaplaneiweg, 1, Tettnang, Germany, |
| Nature of control | : |
|
| Travers Smith Limited | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Snow Hill, London, England, EC1A 2AL |
| Nature of control | : |
|
| Travers Smith Secretaries Limited | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Snow Hill, London, England, EC1A 2AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-03-21 | Address | Move registers to sail company with new address. | Download |
| 2022-03-18 | Address | Change sail address company with new address. | Download |
| 2022-02-25 | Capital | Capital allotment shares. | Download |
| 2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Capital | Capital allotment shares. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Resolution | Resolution. | Download |
| 2020-10-15 | Incorporation | Memorandum articles. | Download |
| 2020-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-17 | Accounts | Change account reference date company current extended. | Download |
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