FACTORASSET LIMITED - LONDON
Company Profile | Company Filings |
Overview
FACTORASSET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FACTORASSET LIMITED was incorporated 35 years ago on 05/10/1988 and has the registered number: 02302536. The accounts status is DORMANT.
FACTORASSET LIMITED was incorporated 35 years ago on 05/10/1988 and has the registered number: 02302536. The accounts status is DORMANT.
FACTORASSET LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
11-13 CAVENDISH SQUARE
LONDON
W1G 0AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GPDF LTD (until 05/05/2020)
GPDF LTD (until 05/05/2020)
FACTORASSET LIMITED (until 17/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARK WOOD | Oct 1965 | British | Director | 2023-09-08 | CURRENT |
DR ROBERT NIGEL BARNETT | Feb 1956 | British | Director | 2013-06-20 UNTIL 2020-02-26 | RESIGNED |
DR JOHN TIMOTHY CANNING | Mar 1955 | British | Director | 2013-06-20 UNTIL 2023-05-23 | RESIGNED |
LYNNE MARGARET ABBESS | Oct 1956 | British | Director | RESIGNED | |
MR DAVID MARK WOOD | Secretary | 2023-09-08 UNTIL 2023-09-15 | RESIGNED | ||
ANDREW RICHARD LOCKHART-MIRAMS | Apr 1941 | British | Director | RESIGNED | |
ANDREW RICHARD LOCKHART-MIRAMS | Apr 1941 | British | Secretary | RESIGNED | |
DR DOUGLAS ANDREW MÖDERLE LUMB | Jun 1956 | British | Director | 2020-02-26 UNTIL 2023-05-23 | RESIGNED |
ZOE JANE NORRIS | Mar 1981 | British | Director | 2023-05-23 UNTIL 2023-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gpdf Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FACTORASSET LIMITED | 2022-01-04 | 31-12-2021 | £2 equity |
Dormant Company Accounts - FACTORASSET LIMITED | 2021-01-02 | 31-12-2020 | £2 equity |
Dormant Company Accounts - GPDF LTD | 2020-01-31 | 31-12-2019 | £2 equity |
Dormant Company Accounts - GPDF LTD | 2019-01-18 | 31-12-2018 | £2 equity |
Dormant Company Accounts - FACTORASSET LIMITED | 2018-01-25 | 31-12-2017 | £2 equity |
Micro-entity Accounts - FACTORASSET LIMITED | 2017-01-24 | 31-12-2016 | £2 equity |
Dormant Company Accounts - FACTORASSET LIMITED | 2016-01-07 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - FACTORASSET LIMITED | 2015-01-24 | 31-12-2014 | £2 Cash £2 equity |