This company is commonly known as Factorasset Limited. The company was founded 35 years ago and was given the registration number 02302536. The firm's registered office is in LONDON. You can find them at 125 C/o Penningtons Manches, Wood Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FACTORASSET LIMITED |
|---|---|---|
| Company Number | : | 02302536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 C/o Penningtons Manches, Wood Street, London, England, EC2V 7AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11-13 Cavendish Square, 11-13 Cavendish Square, London, United Kingdom, W1G 0AN | Director | 08 September 2023 | Active |
| Flat 259 Ice Wharf, 17 New Wharf Road, London, N1 9RF | Secretary | - | Active |
| 11-13 Cavendish Square, Cavendish Square, London, England, W1G 0AN | Secretary | 08 September 2023 | Active |
| 11 Hereford Square, London, SW7 4TS | Director | - | Active |
| 125, C/O Penningtons Manches, Wood Street, London, England, EC2V 7AW | Director | 20 June 2013 | Active |
| 125, C/O Penningtons Manches, Wood Street, London, England, EC2V 7AW | Director | 20 June 2013 | Active |
| Flat 259 Ice Wharf, 17 New Wharf Road, London, N1 9RF | Director | - | Active |
| 125, C/O Penningtons Manches, Wood Street, London, England, EC2V 7AW | Director | 26 February 2020 | Active |
| 11-13 Cavendish Square, Cavendish Square, London, England, W1G 0AN | Director | 23 May 2023 | Active |
| Gpdf Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Mazars, Tower Bridge House, London, England, E1W 1DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-05-05 | Change of name | Change of name notice. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type dormant. | Download |
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