De Facto 1769 Limited

Company Name	De Facto 1769 Limited
Company Status	Dissolved
Company Number	07260755
Category	Private Limited Company
Incorporation Date	21 May 2010(13 years, 11 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	28 June 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Rachel Thompson
Nationality	British
Status	Closed
Appointed	28 June 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2010(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	21 May 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	bridgepoint.eu
Telephone	020 70343500
Telephone region	London

Location

Registered Address	95 Wigmore Street London England And Wales W1U 1FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
18 August 2014	Application to strike the company off the register (3 pages)
2 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
6 March 2014	Accounts made up to 31 December 2013 (4 pages)
11 February 2014	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014 (1 page)
23 December 2013	Secretary's details changed for Rachel Thompson on 16 December 2013 (1 page)
19 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
27 September 2013	Accounts made up to 31 December 2012 (4 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts made up to 31 December 2011 (4 pages)
1 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
15 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
9 July 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
1 July 2010	Appointment of Charles Stuart John Barter as a director (3 pages)
30 June 2010	Appointment of Rachel Thompson as a secretary (3 pages)
30 June 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
30 June 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 30 June 2010 (2 pages)
30 June 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
30 June 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
30 June 2010	Appointment of Ben Elliot Freeman as a director (3 pages)
30 June 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
21 May 2010	Incorporation (15 pages)

De Facto 1769 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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