ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Defacto 7812 Holdco Limited

Defacto 7812 Holdco Limited is a dissolved company incorporated on 1 July 2020 with the registered office located in London, Greater London. Defacto 7812 Holdco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 11 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12711577
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
33-35 Wellington Street
London
WC2E 7BN
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was Dma House 12 Great Titchfield Street London W1W 8BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1969
Calveton UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Calveton UK Limited
Haseeb Ahmed Aziz and Sandeep Vyas are mutual people.
Active
Tristar Foods Limited
Haseeb Ahmed Aziz and Sandeep Vyas are mutual people.
Active
Tristar Foods Holdco Limited
Haseeb Ahmed Aziz and Sandeep Vyas are mutual people.
Active
Mr. Fothergill's Seeds Limited
Haseeb Ahmed Aziz is a mutual person.
Active
76-82 Cadogan Square Limited
Sandeep Vyas is a mutual person.
Active
Hask Properties Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Hask Properties Ii Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Harwood Private Capital UK GP Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£3.53M
Turnover
£19.92M
Employees
575
Total Assets
£10.92M
Total Liabilities
-£12.12M
Net Assets
-£1.19M
Debt Ratio (%)
111%
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 21 Nov 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Group Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 22 Apr 2022
Registered Address Changed
3 Years Ago on 20 Apr 2022
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 21 May 2021
Calveton Uk Limited (PSC) Appointed
5 Years Ago on 9 Jul 2020
Get Credit Report
Discover Defacto 7812 Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Registered office address changed from Dma House 12 Great Titchfield Street London W1W 8BZ England to 33-35 Wellington Street London WC2E 7BN on 21 June 2023
Submitted on 21 Jun 2023
Group of companies' accounts made up to 31 July 2021
Submitted on 24 Aug 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 14 Jul 2022
Registered office address changed from Dma House 70 Margaret Street London W1W 8SS England to Dma House 12 Great Titchfield Street London W1W 8BZ on 22 April 2022
Submitted on 22 Apr 2022
Registered office address changed from 33-35 Wellington Street London WC2E 7BN England to Dma House 70 Margaret Street London W1W 8SS on 20 April 2022
Submitted on 20 Apr 2022
Confirmation statement made on 30 June 2021 with updates
Submitted on 14 Jul 2021
Registered office address changed from Flat 12a 78 Cadogan Square London SW1X 0EA United Kingdom to 33-35 Wellington Street London WC2E 7BN on 21 May 2021
Submitted on 21 May 2021
Memorandum and Articles of Association
Submitted on 21 Aug 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year