LOUVRE FAMILY OFFICE LIMITED
Overview
| Company Name | LOUVRE FAMILY OFFICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05241809 |
| 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 LOUVRE FAMILY OFFICE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOUVRE FAMILY OFFICE LIMITED located?
| Registered Office Address | Suite 7, 4th Floor 7/10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUVRE FAMILY OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOUVRE FUND MANAGEMENT (UK) LIMITED | Jun 20, 2006 | Jun 20, 2006 |
| LOUVRE ASSET MANAGEMENT UK LIMITED | Sep 27, 2004 | Sep 27, 2004 |
What are the latest accounts for LOUVRE FAMILY OFFICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What is the status of the latest annual return for LOUVRE FAMILY OFFICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOUVRE FAMILY OFFICE 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 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered office address Suite 7, 4th Floor 7/10 Chandos Street London W1G 9DQ | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Louvre Trust Corporation (Uk) Limited 31 Southampton Row London WC1B 5HJ England to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ | 1 pages | AD02 | ||||||||||
Registered office address changed from 31 Southampton Row London WC1B 5HJ England to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ on Oct 29, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Broxup as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed louvre fund management (uk) LIMITED\certificate issued on 04/12/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Louvre Trust Corporation (Uk) Limited Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN England | 1 pages | AD02 | ||||||||||
Registered office address changed from * 2Nd Floor Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN England* on Jul 15, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP* on Nov 24, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of LOUVRE FAMILY OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODWARD, Christopher Phillip | Secretary | Whitelands Crescent Southfields SW18 5QY London 18 | British | 126144350001 | ||||||
| BAUDAINS, Derek Paul | Director | Suite 7 Provident House Havilland Street, St. Peter Port GY1 2QE Guernsey Channel Islands | Guernsey | British | 68997420003 | |||||
| BROXUP, Paul | Director | 7/10 Chandos Street W1G 9DQ London Suite 7, 4th Floor England | United Kingdom | British | 213725800001 | |||||
| WOODWARD, Christopher Phillip | Director | Whitelands Crescent Southfields SW18 5QY London 18 England | England | British | 126144350004 | |||||
| BROXUP, Paul | Secretary | 507 Bideford Green Linslade LU7 2UA Leighton Buzzard Bedfordshire | British | 67969200001 | ||||||
| BROXUP, Paul | Director | 507 Bideford Green Linslade LU7 2UA Leighton Buzzard Bedfordshire | United Kingdom | British | 67969200001 |
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