FACTORY (M1) LIMITED

Dissolved Coventry

Development of building projects

Development of building projects
F

FACTORY (M1) LIMITED

Development of building projects

Founded 19 Oct 2015 Dissolved Coventry, United Kingdom website.com
Development of building projects
Accounts Submitted 31 Dec 2019
Confirmation Submitted 8 Nov 2019 Next due 18 Oct 2020 68 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 The Quadrant Coventry CV1 2EL United Kingdom

Full company profile for FACTORY (M1) LIMITED (09830179), a dissolved company based in Coventry, United Kingdom. Incorporated 19 Oct 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 2016100£100£1

Officers

Officers

3 active
Status
Chris BowmanDirectorBritishEngland4519 Oct 2015Active
John Mark HaynesDirectorBritishUnited Kingdom5719 Oct 2015Active
Simon Anthony IsmailDirectorBritishUnited Kingdom5022 Apr 2016Active

Shareholders

Shareholders (4)

Salboy Limited
50.0%
100
John Haynes
17.5%
35

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Naushad Islam

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1970
Nature of Control
  • Significant Influence Or Control

Simon Anthony Ismail

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1976
Nature of Control
  • Significant Influence Or Control

Chris Bowman

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1980
Nature of Control
  • Significant Influence Or Control

Salboy Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Mark Haynes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SALBOY LIMITED united kingdom
FACTORY (M1) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2020GazetteGazette Dissolved Voluntary
30 Jun 2020GazetteGazette Notice Voluntary
19 Jun 2020DissolutionDissolution Application Strike Off Company
31 Dec 2019AccountsAnnual accounts made up to 31 Mar 2019
8 Nov 2019Confirmation StatementConfirmation statement made on 4 Oct 2019 with no updates
13 Oct 2020 Gazette

Gazette Dissolved Voluntary

30 Jun 2020 Gazette

Gazette Notice Voluntary

19 Jun 2020 Dissolution

Dissolution Application Strike Off Company

31 Dec 2019 Accounts

Annual accounts made up to 31 Mar 2019

8 Nov 2019 Confirmation Statement

Confirmation statement made on 4 Oct 2019 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 13 Oct 2020

Gazette Notice Voluntary

5 years ago on 30 Jun 2020

Dissolution Application Strike Off Company

5 years ago on 19 Jun 2020

Annual accounts made up to 31 Mar 2019

6 years ago on 31 Dec 2019

Confirmation statement made on 4 Oct 2019 with no updates

6 years ago on 8 Nov 2019