Introduction
Watch Company
D
DEFACTO 7812 HOLDCO LIMITED
DEFACTO 7812 HOLDCO LIMITED is an dissolved company incorporated on 1 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DEFACTO 7812 HOLDCO LIMITED was registered 5 years ago.(SIC: 74990)
Status
dissolved
Active since 5 years ago
Company No
12711577
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2021 (4 years ago)
Submitted on 24 August 2022 (3 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 July 2022 (3 years ago)
Next Due
Due by N/A
Address
33-35 Wellington Street London, WC2E 7BN,
Previous Addresses
Dma House 12 Great Titchfield Street London W1W 8BZ England
From: 22 April 2022To: 21 June 2023
Dma House 70 Margaret Street London W1W 8SS England
From: 20 April 2022To: 22 April 2022
33-35 Wellington Street London WC2E 7BN England
From: 21 May 2021To: 20 April 2022
Flat 12a 78 Cadogan Square London SW1X 0EA United Kingdom
From: 1 July 2020To: 21 May 2021
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AZIZ, Haseeb Ahmed
ActiveWellington Street, LondonWC2E 7BN
Born January 1969
Director
Appointed 01 Jul 2020
AZIZ, Haseeb Ahmed
Wellington Street, LondonWC2E 7BN
Born January 1969
Director
01 Jul 2020
Active
VYAS, Sandeep
ActiveWellington Street, LondonWC2E 7BN
Born April 1969
Director
Appointed 01 Jul 2020
VYAS, Sandeep
Wellington Street, LondonWC2E 7BN
Born April 1969
Director
01 Jul 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Calveton Uk Limited
ActiveOld Park Lane, LondonW1K 1QW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Jul 2020
Calveton Uk Limited
Old Park Lane, LondonW1K 1QW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Jul 2020
Active
Mr Sandeep Vyas
Ceased78 Cadogan Square, LondonSW1X 0EA
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Ceased 09 Jul 2020
Mr Sandeep Vyas
78 Cadogan Square, LondonSW1X 0EA
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2020
Ceased 09 Jul 2020
Ceased
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
21 November 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
22 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2022
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2022
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
7 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2020
7 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2020
7 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2020