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De Facto 2245 Limited
De Facto 2245 Limited is a dissolved company incorporated on 30 September 2016 with the registered office located in London, Greater London. De Facto 2245 Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 January 2023
(2 years 9 months ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
10404186
Private limited company
Age
9 years
Incorporated
30 September 2016
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
Learn more about De Facto 2245 Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
24 Mar 2022
(3 years ago)
Previous address was
100 New Bridge Street London EC4V 6JA England
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Traverssmith.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Bryan Seuk Ko
Director • Attorney • American • Lives in United States • Born in Feb 1971
Claus Martin Caesar Kaufmann
Director • Chief Legal Officer • German • Lives in Germany • Born in Nov 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nortonlifelock Security Services Holding Ltd
Bryan Seuk Ko is a mutual person.
Active
Avast Limited
Bryan Seuk Ko is a mutual person.
Active
Nortonlifelock UK Limited
Bryan Seuk Ko is a mutual person.
Active
Bullguard Limited
Bryan Seuk Ko and Claus Martin Caesar Kaufmann are mutual people.
Dissolved
Nortonlifelock UK Holding Limited
Bryan Seuk Ko is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Sep 2019
For period
30 Sep
⟶
30 Sep 2019
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 27 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 24 Mar 2022
Registered Address Changed
3 Years Ago on 24 Mar 2022
Declaration of Solvency
3 Years Ago on 24 Mar 2022
Registers Moved To Inspection Address
3 Years Ago on 21 Mar 2022
Inspection Address Changed
3 Years Ago on 18 Mar 2022
Charge Satisfied
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Registered Address Changed
4 Years Ago on 22 Jun 2021
Mr Bryan Seuk Ko Appointed
4 Years Ago on 21 Jun 2021
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Get Credit Report
Discover De Facto 2245 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2022
Resolutions
Submitted on 24 Mar 2022
Declaration of solvency
Submitted on 24 Mar 2022
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 1 More London Place London SE1 2AF on 24 March 2022
Submitted on 24 Mar 2022
Appointment of a voluntary liquidator
Submitted on 24 Mar 2022
Register(s) moved to registered inspection location 100 New Bridge Street London England EC4V 6JA
Submitted on 21 Mar 2022
Register inspection address has been changed to 100 New Bridge Street London England EC4V 6JA
Submitted on 18 Mar 2022
Statement of capital following an allotment of shares on 23 February 2022
Submitted on 25 Feb 2022
Satisfaction of charge 104041860001 in full
Submitted on 21 Feb 2022
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Repayment History
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