Dissolved
Dissolved 2017-04-25
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Home > England & Wales Companies > LONDON FACILITIES LIMITED
Company Information for LONDON FACILITIES LIMITED
MARLBOROUGH, WILTSHIRE, SN8,
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Company Registration Number
 01493026 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About London Facilities Ltd
LONDON FACILITIES LIMITED was founded on 1980-04-23 and had its registered office in Marlborough. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON FACILITIES LIMITED | |
| Legal Registered Office | |
| MARLBOROUGH WILTSHIRE | |
Filing Information
| Company Number | 01493026 | |
|---|---|---|
| Date formed | 1980-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 01:22:38 |
| Companies House |
|
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Companies with same name LONDON FACILITIES LIMITED
The following companies were found which have the same name as LONDON FACILITIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LONDON FACILITIES MANAGEMENT SPECIALISTS LTD | 50 ANTHONY ROAD WELLING KENT DA16 3EJ | Active - Proposal to Strike off | Company formed on the 2015-03-19 | |
| LONDON FACILITIES MANAGEMENT LIMITED | 87 CLARENCE ROAD LONDON ENGLAND E12 5BH | Dissolved | Company formed on the 2015-08-14 | |
| LONDON FACILITIES LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2017-07-12 | |
| LONDON FACILITIES MANAGEMENT LIMITED | RIVERSIDE BUILDING HAMMERSMITH EMBANKMENT HAMMERSMITH LONDON W6 9WA | Active | Company formed on the 2018-01-04 | |
| LONDON FACILITIES LIMITED | 2A 2A MONTEAGLE AVENUE BARKING IG11 8RA | Active - Proposal to Strike off | Company formed on the 2020-11-16 | |
| LONDON FACILITIES MANAGEMENT LTD | UNIT 5, BOWES BUSINESS PARK WROTHAM ROAD MEOPHAM KENT DA13 0QB | Active | Company formed on the 2022-08-08 |
Company Officers of LONDON FACILITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GODFREY ARTHUR BREW |
||
ISLA ROWLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD BALISZEWSKI |
Director | ||
ISLA ROWLEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INVICTA SURVEYS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| MEDIKA LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| ARCHITECTURAL PROFILES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1982-06-03 | Active | |
| STUDIO I.T. LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2006-03-06 | Dissolved 2015-07-07 | |
| CHERUB HOTELS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1995-01-30 | Dissolved 2015-07-14 | |
| AMBERMOSS HOMES LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
| BELFORD HOUSE CARE LIMITED | Company Secretary | 2003-11-06 | CURRENT | 1998-03-10 | Dissolved 2017-09-05 | |
| BOURNE CARE GROUP LIMITED | Company Secretary | 2003-11-06 | CURRENT | 1997-02-10 | Active - Proposal to Strike off | |
| ARCHITECTURAL METALS LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
| VERVE LIFE PROPERTIES LIMITED | Company Secretary | 2001-11-08 | CURRENT | 2001-05-08 | Dissolved 2018-05-15 | |
| VERVE LIFE LIMITED | Company Secretary | 2001-11-08 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
| DIGITAL TELEVISION SYSTEMS LIMITED | Company Secretary | 1999-12-09 | CURRENT | 1999-12-09 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA01 | PREVEXT FROM 31/10/2015 TO 31/03/2016 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/09/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISLA ROWLEY / 08/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM C/O ISLA ROWLEY 56 HIGH STREET LOCKERIDGE MARLBOROUGH WILTSHIRE SN8 4EL | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISLA ROWLEY / 30/09/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM LLORAN HOUSE 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BALISZEWSKI | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: LLORAN HOUSE 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: THE OLD BARN RHYLS LANE LOCKERIDGE WILTSHIRE SN8 4EE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: CLERKENWELL HOUSE 45/47 CLERKENWELL GREEN LONDON EC1R 0HT | |
| 363a | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
| 363b | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/89 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to LONDON FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LONDON FACILITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON FACILITIES LIMITED
Intangible Assets
Patents
We have not found any records of LONDON FACILITIES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for LONDON FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LONDON FACILITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LONDON FACILITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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