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DEFACTO T2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Defacto T2 Limited. The company was founded 7 years ago and was given the registration number 10643838. The firm's registered office is in LONDON. You can find them at 17th Floor, 125 Old Broad Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEFACTO T2 LIMITED
Company Number:10643838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17th Floor, 125 Old Broad Street, London, England, EC2N 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director14 December 2017Active
17th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director14 December 2017Active
17th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director14 December 2017Active
17th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Secretary18 December 2017Active
17th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director28 February 2017Active
17th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director14 December 2017Active
17th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director14 December 2017Active

People with Significant Control

Mr Allan Jardine Johnston
Notified on:28 February 2017
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:The White House, 57-63 Church Road, Wimbledon Village, England, SW19 5SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved compulsory.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-01-10Officers

Termination secretary company with name termination date.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-04-07Officers

Termination director company with name termination date.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-11-08Accounts

Change account reference date company current extended.

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2018-10-29Persons with significant control

Notification of a person with significant control statement.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-12-20Officers

Appoint person secretary company with name date.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-12-15Persons with significant control

Cessation of a person with significant control.

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2017-12-15Officers

Appoint person director company with name date.

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2017-12-14Officers

Appoint person director company with name date.

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2017-12-14Officers

Appoint person director company with name date.

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2017-12-14Officers

Appoint person director company with name date.

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