LOUISE INVESTMENTS LIMITED
Overview
| Company Name | LOUISE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00763203 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUISE INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOUISE INVESTMENTS LIMITED located?
| Registered Office Address | Russell House 140 High Street HA8 7LW Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUISE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LOUISE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard Alan Ross on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for S & R Management Limited on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of LOUISE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & R MANAGEMENT LIMITED | Secretary | High Street HA8 7LW Edgware 140 Middlesex United Kingdom |
| 1772610001 | ||||||||||
| ROSS, Richard Alan | Director | 140 High Street HA8 7LW Edgware Russell House Middlesex | England | British | 1779800002 | |||||||||
| ROSENBAUM, Jeffrey Lionel | Director | 120 High Street HA8 7EL Edgware Middlesex | United Kingdom | British | 76939920001 | |||||||||
| ROSENBAUM, Teresa | Director | 140 High Street HA8 7LW Edgware Middlesex | British | 1772620001 |
Who are the persons with significant control of LOUISE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regentsmead Limited | Apr 06, 2016 | High Street HA8 7LW Edgware Russell House 140 England | No | ||||||||||
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Natures of Control
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Does LOUISE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 08, 1994 Delivered On Sep 09, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 24, 1984 Delivered On Jan 25, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 28, 1971 Delivered On Nov 09, 1971 | Satisfied | Amount secured £900,000 with interest as mentioned advanced to harley facilities l td | |
Short particulars 20, courtfield gardens, kensington. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0