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Faceshift Ltd

Faceshift Ltd is a dissolved company incorporated on 15 August 2014 with the registered office located in London, Greater London. Faceshift Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
09177136
Private limited company
Age
11 years
Incorporated 15 August 2014
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
Address
3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
125 OBS (Nominees 1) Limited
Benjamin Fielding is a mutual person.
Active
125 OBS (Nominees 2) Limited
Benjamin Fielding is a mutual person.
Active
Erg Wind Mei 2-14-2 (UK) Limited
Benjamin Fielding is a mutual person.
Active
Erg Wind Mei 2-14-1 (UK) Limited
Benjamin Fielding is a mutual person.
Active
Right Link International Limited
Benjamin Fielding is a mutual person.
Active
125 OBS GP Limited
Benjamin Fielding is a mutual person.
Active
Future Rights Limited
Benjamin Fielding is a mutual person.
Active
Highline Investments GP Limited
Benjamin Fielding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Aug 2015
For period 31 Jul31 Aug 2015
Traded for 13 months
Cash in Bank
£9.84K
Turnover
Unreported
Employees
Unreported
Total Assets
£10.45K
Total Liabilities
-£7.87K
Net Assets
£2.58K
Debt Ratio (%)
75%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 31 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 15 Nov 2016
Application To Strike Off
9 Years Ago on 2 Nov 2016
Registered Address Changed
9 Years Ago on 2 Sep 2016
Registered Address Changed
9 Years Ago on 17 Aug 2016
Mr Benjamin Fielding Details Changed
9 Years Ago on 15 Aug 2016
Mr Benjamin Fielding Details Changed
9 Years Ago on 15 Aug 2016
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Small Accounts Submitted
9 Years Ago on 16 May 2016
Registered Address Changed
10 Years Ago on 7 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 2 Nov 2016
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 September 2016
Submitted on 2 Sep 2016
Director's details changed for Mr Benjamin Fielding on 15 August 2016
Submitted on 18 Aug 2016
Director's details changed for Mr Benjamin Fielding on 15 August 2016
Submitted on 18 Aug 2016
Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 August 2016
Submitted on 17 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Submitted on 25 Jul 2016
Accounts for a small company made up to 31 August 2015
Submitted on 16 May 2016
Annual return made up to 15 August 2015 with full list of shareholders
Submitted on 7 Sep 2015
Repayment History
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