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SUBFACTOR LIMITED

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

This company is commonly known as Subfactor Limited. The company was founded 13 years ago and was given the registration number 07604576. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUBFACTOR LIMITED
Company Number:07604576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 2011
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Delta Road, Worcester Park, KT4 7HP

Director14 April 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 April 2011Active

People with Significant Control

Vibhuti Pinakin Purohit
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Hayes House, 6 Hayes Road, Bromley, BR2 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pinakin Niranjan Purohit
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Hayes House, 6 Hayes Road, Bromley, BR2 9AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-07-09Gazette

Gazette dissolved liquidation.

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2021-04-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-13Address

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

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2020-02-13Insolvency

Liquidation voluntary statement of affairs.

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2020-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-13Resolution

Resolution.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-04-16Gazette

Gazette filings brought up to date.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-03-29Dissolution

Dissolved compulsory strike off suspended.

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2019-03-26Gazette

Gazette notice compulsory.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2018-01-23Accounts

Change account reference date company previous shortened.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2016-01-15Accounts

Change account reference date company previous shortened.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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