LOUKING FACILITIES LIMITED
Overview
| Company Name | LOUKING FACILITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01494828 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUKING FACILITIES LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is LOUKING FACILITIES LIMITED located?
| Registered Office Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUKING FACILITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LOUKING FACILITIES 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 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Robert Kaye as a secretary on Jan 08, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Maurice Emanuel Segal as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Robert Kaye on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Maurice Emanuel Segal on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Robert Kaye on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of LOUKING FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Stephen Robert | Director | 88 Crawford Street London W1H 2EJ | England | British | Company Director | 1689570002 | ||||
| KAYE, Stephen Robert | Secretary | 88 Crawford Street London W1H 2EJ | British | 1689570002 | ||||||
| MORRIS, David | Secretary | 51 Tudor Close Belsize Avenue NW3 4AG London | British | Company Director | 36362460002 | |||||
| SHELDON, John | Secretary | 6 Elmcote 637 Uxbridge Road HA5 3YZ Pinner Middlesex | British | 44625560001 | ||||||
| MORRIS, David | Director | 51 Tudor Close Belsize Avenue NW3 4AG London | United Kingdom | British | Company Director | 36362460002 | ||||
| SEGAL, Maurice Emanuel | Director | 88 Crawford Street London W1H 2EJ | United Kingdom | British | Company Director | 1745960002 | ||||
| SHELDON, Howard Marc | Director | Flat 1 The Calendars Heathbourne Road WD2 1PU Bushey Heath Hertfordshire | British | Company Director | 11195010001 | |||||
| SHELDON, John | Director | 6 Elmcote 637 Uxbridge Road HA5 3YZ Pinner Middlesex | United Kingdom | British | Company Director | 44625560001 | ||||
| SHELDON, Rita Josephine | Director | 18 Hartsbourne Avenue Bushey WD2 1JL Watford Hertfordshire | British | Company Director | 10703060001 | |||||
| STERN, Harvey Bernard | Director | Shern House 16 Melbourne Road WD2 3LN Bushey Herts | British | Company Director | 10703050001 | |||||
| STERN, Simon Perry | Director | 12 The Spinney HA7 4QJ Stanmore Middlesex | British | Company Director | 35575550001 |
Who are the persons with significant control of LOUKING FACILITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Robert Kaye | Apr 06, 2016 | 88 Crawford Street London W1H 2EJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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