| Company Name | Defacto 7812 Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12711577 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2020(3 years, 10 months ago) |
| Dissolution Date | 21 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Haseeb Ahmed Aziz |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dma House 12 Great Titchfield Street London W1W 8BZ |
| Director Name | Mr Sandeep Vyas |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dma House 12 Great Titchfield Street London W1W 8BZ |
Location
| Registered Address | 33-35 Wellington Street London WC2E 7BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 July |
Filing History
| 21 August 2020 | Memorandum and Articles of Association (30 pages) |
|---|---|
| 7 August 2020 | Change of details for Calveton Uk Limited as a person with significant control on 31 July 2020 (2 pages) |
| 7 August 2020 | Cessation of Sandeep Vyas as a person with significant control on 9 July 2020 (1 page) |
| 7 August 2020 | Notification of Calveton Uk Limited as a person with significant control on 9 July 2020 (2 pages) |
| 7 August 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 1 July 2020 | Incorporation Statement of capital on 2020-07-01
|