ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

De Facto 1640 Limited

De Facto 1640 Limited is a dissolved company incorporated on 13 June 2008 with the registered office located in Manchester, Greater Manchester. De Facto 1640 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 March 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06618935
Private limited company
Age
17 years
Incorporated 13 June 2008
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
3 Hardman Street
Manchester
M3 3HF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lindsey Lodge Limited
Mr Darren Lee Topp is a mutual person.
Active
Trois Femme Consulting Limited
Mr Michael Paul Hitchcock is a mutual person.
Active
Topp Consultancy Ltd
Mr Darren Lee Topp is a mutual person.
Active
Topp Retail Ltd
Mr Darren Lee Topp is a mutual person.
Active
Good Growth Limited
Mr Darren Lee Topp is a mutual person.
Active
SHB Realisations Limited
Mr Darren Lee Topp is a mutual person.
Liquidation
BHS Group Limited
Mr Darren Lee Topp is a mutual person.
Liquidation
Tog GH Holdco Limited
Mr Michael Paul Hitchcock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
1 Aug 2015
For period 1 Aug1 Aug 2015
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
£82.96M
Same as previous period
Total Liabilities
-£144.39M
Increased by £12.19M (+9%)
Net Assets
-£61.43M
Decreased by £12.19M (+25%)
Debt Ratio (%)
174%
Increased by 14.69% (+9%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Mar 2020
Insolvency Filed
8 Years Ago on 30 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Jun 2017
Registered Address Changed
8 Years Ago on 15 Jun 2017
Mr Michael Hitchcock Appointed
9 Years Ago on 13 Sep 2016
Mr Michael Paul Hitchcock Appointed
9 Years Ago on 13 Sep 2016
Mr Darren Lee Topp Appointed
9 Years Ago on 13 Sep 2016
Alison Egan Resigned
9 Years Ago on 13 Sep 2016
Alison Egan Resigned
9 Years Ago on 13 Sep 2016
Robert Bensoussan Resigned
9 Years Ago on 13 Sep 2016
Get Credit Report
Discover De Facto 1640 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2019
Liquidators' statement of receipts and payments to 30 May 2019
Submitted on 7 Aug 2019
Liquidators' statement of receipts and payments to 30 May 2018
Submitted on 5 Jul 2018
Statement of affairs
Submitted on 30 Jun 2017
Appointment of a voluntary liquidator
Submitted on 30 Jun 2017
Insolvency filing
Submitted on 30 Jun 2017
Resolutions
Submitted on 30 Jun 2017
Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF to 3 Hardman Street Manchester M3 3HF on 15 June 2017
Submitted on 15 Jun 2017
Resolutions
Submitted on 5 May 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year