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Facile.It Holdco Limited

Facile.It Holdco Limited is a dissolved company incorporated on 16 March 2016 with the registered office located in London, Greater London. Facile.It Holdco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 28 April 2020 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10065912
Private limited company
Age
9 years
Incorporated 16 March 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Facile.It Holdco Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Alexander Fiske Collins
Director • Financier • Italian • Lives in UK • Born in Mar 1971
David Lawrence Keech
Director • Financier • British • Lives in UK • Born in Nov 1983
Mr Ian Patrick Pilgrim
PSC • British • Lives in Bermuda • Born in Jul 1964
Mr Robert Paul Harold Stevenson
PSC • British,Canadian • Lives in Bermuda • Born in Sep 1967
Mr Peter Adam Daiches Dubens
PSC • British • Lives in Bahamas • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Time Out Group Plc
Alexander Fiske Collins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£10.2M
Increased by £1.89M (+23%)
Turnover
£61M
Increased by £10M (+20%)
Employees
778
Decreased by 81 (-9%)
Total Assets
£114.95M
Increased by £9.27M (+9%)
Total Liabilities
-£69.97M
Increased by £1.36M (+2%)
Net Assets
£44.98M
Increased by £7.91M (+21%)
Debt Ratio (%)
61%
Decreased by 4.05% (-6%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Apr 2020
Registered Address Changed
7 Years Ago on 4 Dec 2018
Declaration of Solvency
7 Years Ago on 23 Nov 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Nov 2018
Group Accounts Submitted
7 Years Ago on 24 Oct 2018
Confirmation Submitted
7 Years Ago on 29 Mar 2018
Group Accounts Submitted
8 Years Ago on 20 Oct 2017
Accounting Period Shortened
8 Years Ago on 10 Oct 2017
Confirmation Submitted
8 Years Ago on 3 Apr 2017
Confirmation Submitted
9 Years Ago on 17 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2020
Liquidators' statement of receipts and payments to 20 January 2020
Submitted on 28 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2020
Liquidators' statement of receipts and payments to 28 October 2019
Submitted on 27 Nov 2019
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 55 Baker Street London W1U 7EU on 4 December 2018
Submitted on 4 Dec 2018
Declaration of solvency
Submitted on 23 Nov 2018
Resolutions
Submitted on 23 Nov 2018
Appointment of a voluntary liquidator
Submitted on 23 Nov 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 24 Oct 2018
Confirmation statement made on 17 March 2018 with updates
Submitted on 29 Mar 2018
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Repayment History
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