About

Registered Number: 07604576
Date of Incorporation: 14/04/2011 (9 years and 7 months ago)
Company Status: Liquidation
Registered Address: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

 

Based in Kent, Subfactor Ltd was setup in 2011, it has a status of "Liquidation". There are no directors listed for the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Vibhuti Pinakin Purohit/
1969-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Pinakin Niranjan Purohit/
1970-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 13 February 2020
AD01 - Change of registered office address 13 February 2020
LIQ02 - N/A 13 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 February 2020
AA - Annual Accounts 01 May 2019
DISS40 - Notice of striking-off action discontinued 16 April 2019
CS01 - N/A 15 April 2019
DISS16(SOAS) - N/A 29 March 2019
GAZ1 - First notification of strike-off action in London Gazette 26 March 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 15 March 2018
AA01 - Change of accounting reference date 23 January 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 01 April 2016
AA01 - Change of accounting reference date 15 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 02 May 2012
SH01 - Return of Allotment of shares 30 June 2011
SH01 - Return of Allotment of shares 21 June 2011
AP01 - Appointment of director 10 May 2011
TM01 - Termination of appointment of director 19 April 2011
NEWINC - New incorporation documents 14 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.