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De Facto 2348 Limited

De Facto 2348 Limited is a liquidation company incorporated on 11 February 1977 with the registered office located in London, Greater London. De Facto 2348 Limited was registered 48 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
01298292
Private limited company
Age
48 years
Incorporated 11 February 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 663 days
Dated 29 October 2022 (2 years 10 months ago)
Next confirmation dated 29 October 2023
Was due on 12 November 2023 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 706 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was 9th Floor 33 Cavendish Square London W1G 0PW England
Telephone
01618769090
Email
Available in Endole App
Website
People
Officers
8
Shareholders
99
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1960 • Non-Executive Director
Director • British • Lives in England • Born in Apr 1966
Director • None • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Group Holdings Limited
Ian Alexander Hemming, John Bernard Coghlan, and 1 more are mutual people.
Active
St. Elmo House Management Company Limited
David John Atkins is a mutual person.
Active
Hafren Dyfrdwy Cyfyngedig
John Bernard Coghlan is a mutual person.
Active
Whitbread Plc
David John Atkins is a mutual person.
Active
Mace Finance Limited
John Bernard Coghlan is a mutual person.
Active
JH Strategic Consulting Limited
John Hunter is a mutual person.
Active
Sandhills Associates Ltd
David John Atkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£41.84M
Decreased by £60.18M (-59%)
Turnover
£909.17M
Decreased by £13.15M (-1%)
Employees
60.74K
Decreased by 3.62K (-6%)
Total Assets
£318.7M
Decreased by £48.81M (-13%)
Total Liabilities
-£272.79M
Decreased by £51.42M (-16%)
Net Assets
£45.92M
Increased by £2.61M (+6%)
Debt Ratio (%)
86%
Decreased by 2.62% (-3%)
Latest Activity
John Bernard Coghlan Resigned
10 Months Ago on 14 Oct 2024
Ian Alexander Hemming Resigned
10 Months Ago on 14 Oct 2024
James Darnton Resigned
10 Months Ago on 14 Oct 2024
John Hunter Resigned
10 Months Ago on 14 Oct 2024
David John Atkins Resigned
10 Months Ago on 14 Oct 2024
Christopher Berkeley Stephens Resigned
10 Months Ago on 14 Oct 2024
Louise Stewart Resigned
10 Months Ago on 14 Oct 2024
Malcolm Clark Resigned
10 Months Ago on 14 Oct 2024
Peter Slator Resigned
2 Years Ago on 5 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Resignation of a liquidator
Submitted on 22 May 2025
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 18 Feb 2025
Termination of appointment of John Bernard Coghlan as a director on 14 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Ian Alexander Hemming as a director on 14 October 2024
Submitted on 29 Oct 2024
Termination of appointment of James Darnton as a director on 14 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Louise Stewart as a director on 14 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Malcolm Clark as a secretary on 14 October 2024
Submitted on 28 Oct 2024
Termination of appointment of John Hunter as a director on 14 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Christopher Berkeley Stephens as a director on 14 October 2024
Submitted on 28 Oct 2024
Termination of appointment of David John Atkins as a director on 14 October 2024
Submitted on 28 Oct 2024
Repayment History
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