FACEL INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

03937622

Incorporation date

29/02/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

04/03/2012

Miscellaneous

View PDF (1 pages)

04/03/2012

Miscellaneous

View PDF (1 pages)

31/10/2011

Full accounts made up to 2010-12-31

View PDF (73 pages)

15/08/2011

Miscellaneous

View PDF (31 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

28/02/2011

Termination of appointment of Stephen Whitehead as a director

View PDF (1 pages)

28/02/2011

Appointment of Mr Filipe Leitao Serzedelo De Almeida as a director

View PDF (2 pages)

24/02/2011

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

01/12/2010

Appointment of Mr Stephen Whitehead as a director

View PDF (2 pages)

01/12/2010

Termination of appointment of Brenda Cocksedge as a director

View PDF (1 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

28/02/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

28/02/2010

Secretary's details changed for London Secretaries Limited on 2010-03-01

View PDF (2 pages)

04/01/2010

Resolutions

View PDF (3 pages)

29/12/2009

Statement of capital following an allotment of shares on 2009-12-17

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29/12/2009

Statement of company's objects

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29/12/2009

Memorandum and Articles of Association

View PDF (7 pages)

29/12/2009

Resolutions

View PDF (2 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

31/03/2007

Return made up to 01/03/07; full list of members

View PDF (6 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/04/2006

Return made up to 01/03/06; full list of members

View PDF (5 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/07/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/05/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/04/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

New director appointed

View PDF (2 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/09/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

13/03/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

23/06/2002

Resolutions

View PDF (0 pages)

23/06/2002

Resolutions

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23/06/2002

Resolutions

View PDF (0 pages)

23/06/2002

Resolutions

View PDF (1 pages)

05/06/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/04/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/04/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

20/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Ad 01/03/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lane, Thomas	Director	05/08/2004 - 31/01/2005	299
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/02/2000 - 29/02/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/02/2000 - 29/02/2000	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	29/02/2000 - Present	115
Hawes, William Robert	Director	06/08/2004 - 01/02/2005	497

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About FACEL INVESTMENTS LIMITED

FACEL INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 29/02/2000 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACEL INVESTMENTS LIMITED?

FACEL INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 29/02/2000 and dissolved on 05/03/2012.

Where is FACEL INVESTMENTS LIMITED located?

FACEL INVESTMENTS LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does FACEL INVESTMENTS LIMITED do?

FACEL INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FACEL INVESTMENTS LIMITED?

The latest filing was on 04/03/2012: Miscellaneous.