DF

DE FACTO 2348 LIMITED

Liquidation

Company number 01298292

London · Incorporated 11 February 1977

ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
49 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

O.C.S. GROUP LIMITED · 11 February 1977 – 6 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
29 October 2022
Next due
12 November 2023
Overdue by 35 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Alexander Hemming
Born July 1963
Significant Influence Or Control
10 July 2017
PS
Louise Stewart
Born June 1960
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 February 2026 View
Liquidation Voluntary Resignation Liquidator
Insolvency
22 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2023 View
Change Of Name Notice
Change Of Name
1 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2023 View
Certificate Change Of Name Company
Change Of Name
6 January 2023 View
Resolution
Resolution
4 January 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Change Person Secretary Company With Change Date
Officers
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Resolution
Resolution
24 September 2020 View
Memorandum Articles
Incorporation
24 September 2020 View
Accounts With Accounts Type Group
Accounts
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Capital Return Purchase Own Shares
Capital
1 July 2019 View
Capital Cancellation Shares
Capital
17 June 2019 View
Resolution
Resolution
17 June 2019 View
Accounts With Accounts Type Group
Accounts
20 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2018 View
Capital Cancellation Shares
Capital
18 July 2018 View
Resolution
Resolution
11 July 2018 View
Accounts With Accounts Type Group
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Capital Return Purchase Own Shares
Capital
30 October 2017 View
Capital Cancellation Shares
Capital
30 October 2017 View
Resolution
Resolution
30 October 2017 View
Resolution
Resolution
5 October 2017 View
Resolution
Resolution
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Accounts With Accounts Type Group
Accounts
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Capital Return Purchase Own Shares
Capital
1 November 2016 View
Capital Cancellation Shares
Capital
1 November 2016 View
Resolution
Resolution
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Accounts With Accounts Type Group
Accounts
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Capital Return Purchase Own Shares
Capital
27 October 2015 View
Capital Cancellation Shares
Capital
27 October 2015 View
Resolution
Resolution
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Change Person Director Company With Change Date
Officers
28 August 2015 View
Accounts Amended With Accounts Type Group
Accounts
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Capital Cancellation Shares
Capital
5 November 2014 View
Capital Return Purchase Own Shares
Capital
27 October 2014 View
Resolution
Resolution
14 October 2014 View
Accounts With Accounts Type Group
Accounts
16 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2014 View
Mortgage Create With Deed
Mortgage
31 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 December 2013 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
12 November 2013 View
Capital Return Purchase Own Shares
Capital
15 October 2013 View
Capital Cancellation Shares
Capital
15 October 2013 View
Resolution
Resolution
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 September 2013 View
Accounts With Accounts Type Group
Accounts
2 September 2013 View
Legacy
Mortgage
22 December 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
12 November 2012 View
Capital Cancellation Shares
Capital
31 October 2012 View
Capital Return Purchase Own Shares
Capital
18 October 2012 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
17 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Secretary Company With Change Date
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2011 View
Capital Return Purchase Own Shares
Capital
3 October 2011 View
Capital Cancellation Shares
Capital
3 October 2011 View
Resolution
Resolution
30 September 2011 View
Accounts With Accounts Type Group
Accounts
18 August 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Legacy
Mortgage
10 February 2011 View
Legacy
Mortgage
10 February 2011 View
Legacy
Mortgage
24 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Capital Return Purchase Own Shares
Capital
14 October 2010 View
Capital Cancellation Shares
Capital
5 October 2010 View
Statement Of Companys Objects
Change Of Constitution
16 September 2010 View
Resolution
Resolution
16 September 2010 View
Accounts With Accounts Type Group
Accounts
13 September 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Group
Accounts
27 July 2009 View
Legacy
Mortgage
10 January 2009 View
Accounts With Accounts Type Group
Accounts
18 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Mortgage
27 September 2008 View
Legacy
Mortgage
26 September 2008 View
Legacy
Mortgage
21 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Group
Accounts
5 February 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
8 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
21 November 2006 View
Resolution
Resolution
2 October 2006 View
Accounts With Accounts Type Group
Accounts
29 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Group
Accounts
30 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Group
Accounts
11 November 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Capital
24 February 2004 View
Accounts With Accounts Type Group
Accounts
29 December 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Group
Accounts
8 November 2002 View
Legacy
Annual Return
8 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Group
Accounts
9 November 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Capital
5 October 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full Group
Accounts
14 November 2000 View
Legacy
Capital
6 November 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Accounts With Accounts Type Full Group
Accounts
11 November 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Capital
7 July 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Resolution
Resolution
19 May 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Capital
24 June 1998 View
Legacy
Officers
27 February 1998 View
Accounts With Accounts Type Full Group
Accounts
31 December 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Annual Return
14 November 1997 View
Legacy
Officers
20 May 1997 View
Accounts With Accounts Type Full Group
Accounts
15 December 1996 View
Legacy
Annual Return
8 November 1996 View
Resolution
Resolution
19 August 1996 View
Legacy
Officers
11 August 1996 View
Accounts With Accounts Type Full Group
Accounts
17 November 1995 View
Legacy
Annual Return
17 November 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Officers
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 November 1994 View
Legacy
Annual Return
4 November 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
3 August 1994 View
Accounts With Accounts Type Full Group
Accounts
26 November 1993 View
Legacy
Annual Return
26 November 1993 View
Legacy
Officers
17 November 1993 View
Legacy
Officers
14 April 1993 View
Accounts With Accounts Type Full Group
Accounts
8 November 1992 View
Legacy
Annual Return
8 November 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
17 August 1992 View
Accounts With Accounts Type Full Group
Accounts
11 November 1991 View
Legacy
Annual Return
11 November 1991 View
Legacy
Capital
4 March 1991 View
Legacy
Officers
21 December 1990 View
Accounts With Accounts Type Full Group
Accounts
14 December 1990 View
Legacy
Annual Return
15 November 1990 View
Memorandum Articles
Incorporation
6 November 1990 View
Legacy
Capital
20 August 1990 View
Resolution
Resolution
20 August 1990 View
Resolution
Resolution
20 August 1990 View
Resolution
Resolution
20 August 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Capital
2 March 1990 View
Accounts With Accounts Type Full Group
Accounts
22 January 1990 View
Legacy
Annual Return
22 January 1990 View
Legacy
Capital
1 November 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Capital
22 February 1989 View
Legacy
Capital
22 February 1989 View
Legacy
Officers
7 February 1989 View
Accounts With Accounts Type Full Group
Accounts
23 January 1989 View
Legacy
Annual Return
23 January 1989 View
Resolution
Resolution
12 October 1988 View
Resolution
Resolution
12 October 1988 View
Resolution
Resolution
12 October 1988 View
Resolution
Resolution
12 October 1988 View
Resolution
Resolution
12 October 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Officers
8 August 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Annual Return
28 January 1988 View
Accounts With Accounts Type Full Group
Accounts
28 January 1988 View
Legacy
Address
17 July 1987 View
Legacy
Officers
3 April 1987 View
Accounts With Accounts Type Full
Accounts
28 January 1987 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
13 March 1979 View
Miscellaneous
Miscellaneous
11 February 1977 View
Incorporation Company
Incorporation
11 February 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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