LOC CONSULTING LIMITED
Overview
| Company Name | LOC CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05499851 |
| 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 LOC CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LOC CONSULTING LIMITED located?
| Registered Office Address | 4th Floor, The Rex Building 62 Queen Street EC4R 1EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOC CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LOC CONSULTING 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 Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Termination of appointment of Paul Robert Jordan Crowe as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Andrew Osborne as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 4th Floor, the Rex Building 62 Queen Street London EC4R 1EB on Jul 19, 2017 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Peter Andrew Osborne as a secretary on Feb 25, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Feb 17, 2016
| 4 pages | SH01 | ||||||||||
Appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on Feb 25, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Timothy Kempster as a director on Feb 17, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Francesco Scarnera as a director on Feb 17, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Claudio Cornini as a director on Feb 17, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Carlo Achermann as a director on Feb 17, 2016 | 3 pages | AP01 | ||||||||||
Registered office address changed from Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ to 35 New Bridge Street London EC4V 6BW on Feb 10, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 35 New Bridge Street London EC4V 6BW to Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ on May 19, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of LOC CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIROLA PENNUTO ZEI & ASSOCIATI UK LLP | Secretary | 40 Basinghall Street EC2V 5DE London 18th Floor, City Tower England |
| 191972330001 | ||||||||||
| ACHERMANN, Carlo | Director | Via Dell Esperanto 00144 Roma 71 Italy | Italy | Italian | 168918040001 | |||||||||
| CORNINI, Claudio | Director | Craven Street WC2N 5NG London 38 United Kingdom | Italy | Italian | 205502830001 | |||||||||
| SCARNERA, Francesco | Director | Queen Street EC4R 1EB London 62 United Kingdom | Italy | Italian | 205502970001 | |||||||||
| FOWLER, Charles Roderick Spencer | Secretary | Orchard House Park Lane RH2 8JX Reigate Surrey | British | 2688000001 | ||||||||||
| OSBORNE, Peter Andrew | Secretary | New Bridge Street EC4V 6BW London 35 England | British | 76731000002 | ||||||||||
| CROWE, Paul Robert Jordan | Director | 62 Queen Street EC4R 1EB London 4th Floor, The Rex Building United Kingdom | England | British | 106192210001 | |||||||||
| IMPEY, Garth Alan | Director | 35 New Bridge Street London EC4V 6BW | United Kingdom | British | 160440990001 | |||||||||
| KEMPSTER, Timothy | Director | New Bridge Street EC4V 6BW London 35 England | England | British | 87363970002 | |||||||||
| OSBORNE, Peter Andrew | Director | 62 Queen Street EC4R 1EB London 4th Floor, The Rex Building United Kingdom | England | British | 76731000002 |
Who are the persons with significant control of LOC CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibe Tse Limited | Apr 06, 2016 | The Rex Building 62 Queen Street EC4R 1EB London 4th Floor England | No | ||||||||||
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Natures of Control
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Does LOC CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 04, 2010 Delivered On Jun 05, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars An amount equal to 6 months rent plus vat thereon under the lease which at the date of the deed is £10,070.04. | ||||
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