LOIRE CAPITAL INVEST LIMITED

LOIRE CAPITAL INVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLOIRE CAPITAL INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07433398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOIRE CAPITAL INVEST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LOIRE CAPITAL INVEST LIMITED located?

    Registered Office Address
    2 Rutland Gate Mews
    SW7 1PH London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LOIRE CAPITAL INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TB1 1PA England on Jun 15, 2012

    1 pagesAD01

    Appointment of Andrew Neil Parr as a director on May 28, 2012

    2 pagesAP01

    Appointment of Island Secretaries Limited as a secretary on May 28, 2012

    2 pagesAP04

    Appointment of Island Directors Limited as a director on May 28, 2012

    2 pagesAP02

    Termination of appointment of Martin Roy Priest as a director on May 28, 2012

    1 pagesTM01

    Termination of appointment of Goldenthorp Limited as a director on May 28, 2012

    1 pagesTM01

    Termination of appointment of Lutine Services Limited as a secretary on May 28, 2012

    1 pagesTM02

    Annual return made up to Nov 09, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2011

    Statement of capital on Dec 01, 2011

    • Capital: GBP 1
    SH01

    Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

    3 pagesAA01

    Incorporation

    35 pagesNEWINC

    Who are the officers of LOIRE CAPITAL INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAND SECRETARIES LIMITED
    Charlestown
    Charlestwon
    Hamilton Estate
    Nevis
    Nevis
    Secretary
    Charlestown
    Charlestwon
    Hamilton Estate
    Nevis
    Nevis
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityNEVIS
    Registration Number74333B
    169760660001
    PARR, Andrew Neil
    Rutland Gate Mews
    SW7 1PH London
    2
    London
    England
    Director
    Rutland Gate Mews
    SW7 1PH London
    2
    London
    England
    GuernseyBritishChartered Accountant146807210001
    ISLAND DIRECTORS LIMITED
    Charlestown
    Charlestown
    Hamilton Estate
    Nevis
    Nevis
    Director
    Charlestown
    Charlestown
    Hamilton Estate
    Nevis
    Nevis
    Legal FormPRIOVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityNEVIS
    Registration Number77334B
    169760320001
    LUTINE SERVICES LIMITED
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    Secretary
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    Identification TypeEuropean Economic Area
    Registration Number8879
    167425660001
    PRIEST, Martin Roy
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    Director
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    GuernseyBritishManaging Director154561250002
    GOLDENTHORP LIMITED
    South Esplanade
    GY1 2EZ St Peter Port
    Quay House
    Guernsey
    Director
    South Esplanade
    GY1 2EZ St Peter Port
    Quay House
    Guernsey
    Identification TypeEuropean Economic Area
    Registration Number3101658
    155514240001

    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