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Facesoft Ltd

Facesoft Ltd is a dissolved company incorporated on 24 January 2017 with the registered office located in London, City of London. Facesoft Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 8 September 2023 (1 year 12 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10579464
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • PSC • Surgeon • British • Lives in England • Born in Feb 1977
Director • PSC • Academic • Greek • Lives in UK • Born in Sep 1981
Director • Greek • Lives in UK • Born in Mar 1972
Director • Investment Professional • Lives in Portugal • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Eleon Limited
Mr Charalambos Alexis Zervoglos is a mutual person.
Active
Outsized Ventures Limited
Lomax Blois Ward is a mutual person.
Active
Outsized Ventures UK GP Limited
Lomax Blois Ward is a mutual person.
Active
Dragon Chasers Ltd
Lomax Blois Ward is a mutual person.
Active
Peptc Vaccines Limited
Lomax Blois Ward is a mutual person.
Active
Cogitat Ltd
Mr Allan Ponniah is a mutual person.
Active
Outsized Ventures Partners LLP
Lomax Blois Ward is a mutual person.
Active
Biomage Ltd
Lomax Blois Ward is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Jul 2020
For period 30 Jan30 Jul 2020
Traded for 6 months
Cash in Bank
£15.71M
Increased by £15.71M (%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£16.66M
Increased by £15.97M (+2320%)
Total Liabilities
-£52K
Decreased by £574.85K (-92%)
Net Assets
£16.61M
Increased by £16.55M (+26823%)
Debt Ratio (%)
0%
Decreased by 90.73% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 12 Months Ago on 8 Sep 2023
Voluntary Liquidator Appointed
4 Years Ago on 18 Sep 2020
Full Accounts Submitted
4 Years Ago on 11 Sep 2020
Declaration of Solvency
5 Years Ago on 27 Aug 2020
Registered Address Changed
5 Years Ago on 25 Aug 2020
Accounting Period Shortened
5 Years Ago on 18 Aug 2020
Micro Accounts Submitted
5 Years Ago on 27 Jul 2020
Confirmation Submitted
5 Years Ago on 27 Mar 2020
Registered Address Changed
5 Years Ago on 10 Mar 2020
Mr Charalambos Alexis Zervoglos Appointed
5 Years Ago on 25 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2023
Liquidators' statement of receipts and payments to 29 July 2022
Submitted on 5 Oct 2022
Liquidators' statement of receipts and payments to 29 July 2021
Submitted on 20 Aug 2021
Appointment of a voluntary liquidator
Submitted on 18 Sep 2020
Total exemption full accounts made up to 30 July 2020
Submitted on 11 Sep 2020
Declaration of solvency
Submitted on 27 Aug 2020
Resolutions
Submitted on 27 Aug 2020
Registered office address changed from 25 Wilton Road London SW1V 1LW to 6 Snow Hill London EC1A 2AY on 25 August 2020
Submitted on 25 Aug 2020
Previous accounting period shortened from 31 January 2021 to 30 July 2020
Submitted on 18 Aug 2020
Repayment History
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