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Defacto Searches Limited

Defacto Searches Limited is a dormant company incorporated on 20 December 2016 with the registered office located in Loughborough, Leicestershire. Defacto Searches Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10533899
Private limited company
Age
8 years
Incorporated 20 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2081 days
Dated 19 December 2018 (6 years ago)
Next confirmation dated 19 December 2019
Was due on 2 January 2020 (5 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2175 days
For period 20 Dec31 Dec 2017 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
Brooklyn House Brook Street
Shepshed
Loughborough
Leicestershire
LE12 9RG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Mr Raj Mann
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 14 May 2019
Confirmation Submitted
6 Years Ago on 11 May 2019
Compulsory Gazette Notice
6 Years Ago on 12 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 12 Oct 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 19 May 2018
Confirmation Submitted
7 Years Ago on 17 May 2018
Compulsory Gazette Notice
7 Years Ago on 13 Mar 2018
Mr Raj Mann Details Changed
8 Years Ago on 13 Jun 2017
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2019
Compulsory strike-off action has been discontinued
Submitted on 14 May 2019
Confirmation statement made on 19 December 2018 with no updates
Submitted on 11 May 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 12 Oct 2018
Compulsory strike-off action has been discontinued
Submitted on 19 May 2018
Confirmation statement made on 19 December 2017 with no updates
Submitted on 17 May 2018
First Gazette notice for compulsory strike-off
Submitted on 13 Mar 2018
Director's details changed for Mr Raj Mann on 13 June 2017
Submitted on 13 Jun 2017
Repayment History
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