LOUKOS INVESTMENTS LTD
Overview
| Company Name | LOUKOS INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07273514 |
| 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 LOUKOS INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOUKOS INVESTMENTS LTD located?
| Registered Office Address | C/O Williamson & Croft Llp York House 20 York Street M2 3BB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUKOS INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| LOUKOS TOURIST ENTERPRISES LIMITED | Jun 04, 2010 | Jun 04, 2010 |
What are the latest accounts for LOUKOS INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for LOUKOS INVESTMENTS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH United Kingdom to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on Aug 17, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from Williamson Croft Llp Barnett House 53 Fountain Street Manchester Lancashire M2 2AN United Kingdom to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on Oct 22, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Jun 29, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Daniel Moon as a director on Jan 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Vasiliki Tatarida as a director on Apr 06, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Williamson Croft Llp Barnett House 53 Fountain Street Manchester Lancashire M2 2AN on May 31, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Daniel Moon as a director on May 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Robert John Davis as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Robert Hawes as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary on May 10, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of LOUKOS INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TATARIDA, Vasiliki | Director | York House 20 York Street M2 3BB Manchester C/O Williamson & Croft Llp England | United Kingdom | Greek | 234103420001 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | 133816890001 | |||||||||
| DAVIS, Gregory Robert John | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | 85730100001 | |||||||||
| DAVIS, Gregory Robert John | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | 85730100001 | |||||||||
| HAWES, William Robert | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | British | 57852850001 | |||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | British | 57852850001 | |||||||||
| LIANOS, Elias | Director | South Street Mayfair W1K 1DG London 18 | United Kingdom | Greek | 169760850001 | |||||||||
| LIANOS, Elias | Director | South Street Mayfair W1K 1DG London 18 | Greece | Greek | 197997000001 | |||||||||
| LIANOS, Elias | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | Greek | 169760850001 | |||||||||
| MOON, Daniel | Director | Barnett House 53 Fountain Street M2 2AN Manchester Williamson Croft Llp Lancashire United Kingdom | United Kingdom | British | 201641220001 | |||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 151731450001 |
Who are the persons with significant control of LOUKOS INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vasiliki Tatarida | Apr 06, 2016 | York House 20 York Street M2 3BB Manchester C/O Williamson & Croft Llp England | No |
Nationality: Greek Country of Residence: United Kingdom | |||
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