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DE FACTO 2348 LIMITED - ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01298292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ERNST & YOUNG LLP
- 1 More London Place
- London
- SE1 2AF ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HEMMING, Ian Alexander
- HUNTER, John
- STEPHENS, Christopher Berkeley
- STEWART, Louise
- COGHLAN, John Bernard
- DARNTON, James
- ATKINS, David John
- Company secretaries
- CLARK, Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-02-11
- Age Of Company 1977-02-11 47 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Ian Alexander Hemming
- -
- Louise Stewart
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- O.C.S. GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800K92ASUPEHJAF04
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
⚠
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DE FACTO 2348 LIMITED Company Description
- DE FACTO 2348 LIMITED is a ltd registered in United Kingdom with the Company reg no 01298292. Its current trading status is "live". It was registered 1977-02-11. It was previously called O.C.S. GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-23.It can be contacted at Ernst & Young Llp .
Get DE FACTO 2348 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De Facto 2348 Limited - ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF, United Kingdom
- 1977-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01298292#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01298292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01298292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-declaration-of-solvency (2023-01-12) - LIQ01
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mortgage-satisfy-charge-full (2023-04-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-12) - AD01
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certificate-change-of-name-company (2023-01-06) - CERTNM
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change-person-secretary-company-with-change-date (2021-12-13) - CH03
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confirmation-statement-with-updates (2021-11-08) - CS01
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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accounts-with-accounts-type-group (2021-10-14) - AA
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mortgage-satisfy-charge-full (2021-12-22) - MR04
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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accounts-with-accounts-type-group (2020-08-21) - AA
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change-person-director-company-with-change-date (2020-03-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-14) - MR01
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mortgage-satisfy-charge-full (2019-02-21) - MR04
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resolution (2017-10-30) - RESOLUTIONS
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capital-cancellation-shares (2017-10-30) - SH06
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capital-return-purchase-own-shares (2017-10-30) - SH03
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resolution (2017-10-05) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-10-04) - PSC07
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resolution (2017-10-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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change-account-reference-date-company-current-shortened (2017-09-27) - AA01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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notification-of-a-person-with-significant-control (2017-10-04) - PSC01
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accounts-with-accounts-type-group (2017-09-11) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
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capital-cancellation-shares (2016-11-01) - SH06
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resolution (2016-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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accounts-with-accounts-type-group (2015-12-14) - AA
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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change-person-director-company-with-change-date (2015-08-28) - CH01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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capital-cancellation-shares (2015-10-27) - SH06
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capital-return-purchase-own-shares (2015-10-27) - SH03
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capital-cancellation-shares (2014-11-05) - SH06
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capital-return-purchase-own-shares (2014-10-27) - SH03
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-11-12) - AR01
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capital-cancellation-shares (2013-10-15) - SH06
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capital-return-purchase-own-shares (2013-10-15) - SH03
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resolution (2013-10-09) - RESOLUTIONS
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termination-director-company-with-name (2012-06-14) - TM01
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legacy (2012-12-22) - MG01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-11-12) - AR01
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capital-cancellation-shares (2012-10-31) - SH06
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capital-return-purchase-own-shares (2012-10-18) - SH03
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legacy (2011-12-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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capital-cancellation-shares (2011-10-03) - SH06
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capital-return-purchase-own-shares (2011-10-03) - SH03
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resolution (2011-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-08-18) - AA
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change-person-director-company-with-change-date (2011-02-22) - CH01
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keyboard_arrow_right 2010
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legacy (2010-12-24) - MG01
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statement-of-companys-objects (2010-09-16) - CC04
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accounts-with-accounts-type-group (2010-09-13) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-08-14) - 288a
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accounts-with-accounts-type-group (2008-02-05) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-12-15) - 363a
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legacy (2008-09-27) - 395
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legacy (2008-06-30) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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legacy (2007-11-08) - 288b
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accounts-with-accounts-type-group (2006-09-29) - AA
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legacy (2006-09-19) - 288a
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legacy (2005-11-25) - 288b
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legacy (2005-07-21) - 288a
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legacy (2005-04-11) - 88(2)R
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legacy (2004-02-24) - 88(2)R
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legacy (2004-04-14) - 288b
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keyboard_arrow_right 2003
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legacy (2003-05-14) - 288b
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legacy (2003-01-07) - 288a
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legacy (2003-01-30) - 88(2)R
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legacy (2003-06-26) - 395
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legacy (2002-11-08) - 363s
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accounts-with-accounts-type-group (2002-11-08) - AA
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legacy (2001-10-05) - 288a
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legacy (2001-04-10) - 288b
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legacy (2001-11-09) - 363s
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legacy (2001-10-10) - 288c
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legacy (2000-05-11) - 288c
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keyboard_arrow_right 1999
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resolution (1999-05-19) - RESOLUTIONS
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legacy (1999-06-07) - 288b
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legacy (1999-07-07) - 88(2)R
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accounts-with-accounts-type-full-group (1999-11-11) - AA
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legacy (1999-09-28) - 288c
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legacy (1999-11-11) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-27) - 288b
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-31) - AA
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legacy (1997-11-19) - 288c
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legacy (1997-11-14) - 363s
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keyboard_arrow_right 1996
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resolution (1996-08-19) - RESOLUTIONS
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legacy (1996-08-11) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-17) - AA
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legacy (1995-11-17) - 363s
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legacy (1995-04-07) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-04) - AA
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legacy (1994-08-03) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-17) - 288
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legacy (1993-04-14) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-08) - AA
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legacy (1992-11-08) - 363b
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legacy (1992-09-24) - 288
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legacy (1992-08-17) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-11) - AA
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legacy (1991-11-11) - 363b
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legacy (1991-03-04) - 169
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keyboard_arrow_right 1990
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legacy (1990-03-02) - 88(2)R
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accounts-with-accounts-type-full-group (1990-01-22) - AA
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legacy (1990-03-23) - 288
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resolution (1990-08-20) - RESOLUTIONS
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legacy (1990-01-22) - 363
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legacy (1990-08-20) - 122
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memorandum-articles (1990-11-06) - MEM/ARTS
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legacy (1990-11-15) - 363a
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accounts-with-accounts-type-full-group (1990-12-14) - AA
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legacy (1990-12-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-23) - 363
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accounts-with-accounts-type-full-group (1989-01-23) - AA
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legacy (1989-02-07) - 288
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legacy (1989-02-22) - 88(2)
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legacy (1989-02-22) - 123
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legacy (1989-05-03) - 288
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legacy (1989-11-01) - 88(2)R
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-01-28) - AA
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legacy (1988-01-28) - 363
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legacy (1988-04-21) - 288
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legacy (1988-08-08) - 288
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legacy (1988-09-12) - 288
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resolution (1988-10-12) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-01-27) - 363
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accounts-with-accounts-type-full (1987-01-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-17) - 287
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legacy (1987-04-03) - 288
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-03-13) - AA
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keyboard_arrow_right 1977
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miscellaneous (1977-02-11) - MISC
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incorporation-company (1977-02-11) - NEWINC
