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Facet Limited

Facet Limited is a dissolved company incorporated on 7 May 1981 with the registered office located in London, Greater London. Facet Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 12 July 2017 (8 years ago)
Was 36 years old at the time of dissolution
Company No
01559978
Private limited company
Age
44 years
Incorporated 7 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
01293401293
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mr Ian James Adamson is a mutual person.
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Mr Ian James Adamson is a mutual person.
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Aecom Europe Holdings Limited
Mr Ian James Adamson is a mutual person.
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Gault And Chambers, Bullen Limited
Mr Ian James Adamson is a mutual person.
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Frederic R. Harris Ltd
Mr Ian James Adamson is a mutual person.
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Maunsell Structural Plastics Limited
Mr Ian James Adamson is a mutual person.
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Oscar Faber Plc
Mr Ian James Adamson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.41K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£103.41K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 12 Jan 2016
Inspection Address Changed
9 Years Ago on 12 Jan 2016
Registers Moved To Inspection Address
9 Years Ago on 12 Jan 2016
Declaration of Solvency
9 Years Ago on 7 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 20 Feb 2015
Confirmation Submitted
10 Years Ago on 26 Jan 2015
Charge Satisfied
10 Years Ago on 5 Jan 2015
Charge Satisfied
10 Years Ago on 5 Jan 2015
Mr Patrick Paul Flaherty Appointed
10 Years Ago on 21 Nov 2014
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Documents
Submitted on 12 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2017
Liquidators' statement of receipts and payments to 15 December 2016
Submitted on 22 Feb 2017
Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
Submitted on 12 Jan 2016
Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
Submitted on 12 Jan 2016
Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to 1 More London Place London SE1 2AF on 12 January 2016
Submitted on 12 Jan 2016
Appointment of a voluntary liquidator
Submitted on 7 Jan 2016
Resolutions
Submitted on 7 Jan 2016
Declaration of solvency
Submitted on 7 Jan 2016
Accounts for a dormant company made up to 31 May 2014
Submitted on 20 Feb 2015
Repayment History
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