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Definitive Facilities Group Limited

Definitive Facilities Group Limited is a liquidation company incorporated on 9 December 2020 with the registered office located in Northampton, Northamptonshire. Definitive Facilities Group Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
13072572
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 August 2023 (2 years 2 months ago)
Next confirmation dated 23 August 2024
Was due on 6 September 2024 (1 year 1 month ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 673 days
For period 9 Dec31 Dec 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was 1 Kings Avenue London N21 3NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 1 Dec31 Dec 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
34
Total Assets
£181.44K
Total Liabilities
-£205.58K
Net Assets
-£24.14K
Debt Ratio (%)
113%
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Sep 2023
Vanessa Eke Resigned
2 Years 2 Months Ago on 22 Aug 2023
Vanessa Eke (PSC) Resigned
2 Years 2 Months Ago on 22 Aug 2023
Mr Daniel Bolton Appointed
2 Years 2 Months Ago on 22 Aug 2023
Daniel Bolton (PSC) Appointed
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 28 January 2025
Submitted on 4 Apr 2025
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 10 Feb 2024
Appointment of a voluntary liquidator
Submitted on 5 Feb 2024
Statement of affairs
Submitted on 5 Feb 2024
Confirmation statement made on 23 August 2023 with updates
Submitted on 9 Oct 2023
Notification of Daniel Bolton as a person with significant control on 22 August 2023
Submitted on 26 Sep 2023
Appointment of Mr Daniel Bolton as a director on 22 August 2023
Submitted on 26 Sep 2023
Cessation of Vanessa Eke as a person with significant control on 22 August 2023
Submitted on 26 Sep 2023
Termination of appointment of Vanessa Eke as a director on 22 August 2023
Submitted on 26 Sep 2023
Repayment History
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