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FACILIUM OWNERS GROUP LIMITED

Dissolved

Company number 04366759

London · Incorporated 5 February 2002

1 Finsbury Circus, London, EC2M 7SH

Last updated on 21 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRANDGOAL LIMITED · 5 February 2002 – 8 March 2002

FACILIUM HOLDINGS LIMITED · 8 March 2002 – 22 March 2004

Company overview

FACILIUM OWNERS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 1 May 2012 having been incorporated on 5 February 2002. It has changed its name 2 times, most recently from FACILIUM HOLDINGS LIMITED on 8 March 2002. Its registered office is at 1 Finsbury Circus, London, EC2M 7SH. Its principal activity is classified under SIC code 7415.

The board consists of four directors: NORBERG, Daniel Per, Md (appointed 21 February 2002), NORBERG, Peter Gard (appointed 21 February 2002), CROSSMAN, Jonathan Danvers (appointed 4 April 2003) and EDWARDS, David Anthony (appointed 25 July 2003). SH COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2010, on 3 October 2011. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 1 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2010

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

Officers

ED
EDWARDS, David Anthony
Director
25 July 2003
CJ
CROSSMAN, Jonathan Danvers
Director
4 April 2003
SC
SH COMPANY SECRETARIES LIMITED
Corporate Secretary
20 March 2002
ND
NORBERG, Daniel Per, Md
Director
21 February 2002
NP
NORBERG, Peter Gard
Secretary · Resigned
21 February 2002
BR
BOE, Rolf
Director · Resigned
21 February 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 February 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 May 2012 View
Gazette Notice Voluntary
Gazette
17 January 2012 View
Dissolution Application Strike Off Company
Dissolution
5 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2007 View
Legacy
Annual Return
13 March 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2004 View
Legacy
Accounts
11 November 2004 View
Certificate Change Of Name Company
Change Of Name
22 March 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Capital
20 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Capital
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Address
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Capital
9 March 2002 View
Certificate Change Of Name Company
Change Of Name
8 March 2002 View
Legacy
Address
8 March 2002 View
Incorporation Company
Incorporation
5 February 2002 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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