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Defacto 7812 Byron Holdco Limited

Defacto 7812 Byron Holdco Limited is a dissolved company incorporated on 1 July 2020 with the registered office located in London, Greater London. Defacto 7812 Byron Holdco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (2 years 1 month ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12711753
Private limited company
Age
5 years
Incorporated 1 July 2020
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
Address
Dma House
12 Great Titchfield Street
London
W1W 8BZ
England
Address changed on 22 Apr 2022 (3 years ago)
Previous address was Dma House 70 Margaret Street London W1W 8SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jan 1969
Director • American • Lives in United States • Born in Apr 1987
Defacto 7812 Holdco Limited
PSC
THCP Legacy Investment Ii S.À R.L
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 1 Jul31 Jul 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.12M
Total Liabilities
-£3.17M
Net Assets
-£49K
Debt Ratio (%)
102%
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 19 Sep 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
Mr Lance Contento Appointed
2 Years 11 Months Ago on 22 Nov 2022
Small 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
Registered Address Changed
5 Years Ago on 28 Oct 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Appointment of Mr Lance Contento as a director on 22 November 2022
Submitted on 5 Dec 2022
Accounts for a small company 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 41-45 the Cut London SE1 8LF England to 33-35 Wellington Street London WC2E 7BN on 21 May 2021
Submitted on 21 May 2021
Registered office address changed from Flat 12a 78 Cadogan Square London SW1X 0EA United Kingdom to 41-45 the Cut London SE1 8LF on 28 October 2020
Submitted on 28 Oct 2020
Repayment History
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