LOOPMILL LIMITED
Overview
| Company Name | LOOPMILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07647029 |
| 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 LOOPMILL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is LOOPMILL LIMITED located?
| Registered Office Address | 23 Lowther Road BN1 6LF Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOOPMILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEBBLE TREE STUDIOS LIMITED | Jun 13, 2012 | Jun 13, 2012 |
| B M E METALICA LIMITED | May 25, 2011 | May 25, 2011 |
What are the latest accounts for LOOPMILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for LOOPMILL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||||||
Change of details for Mr Chris Hollands as a person with significant control on Jun 01, 2017 | 2 pages | PSC04 | ||||||||||||||
Notification of Chris Dunne as a person with significant control on Jun 01, 2017 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Chris Dunne as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Chris Dunne as a director on Jul 25, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 12, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Chris Dunne as a director on Jun 03, 2017 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Apr 04, 2017
| 2 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LOOPMILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Chris | Director | Lowther Road BN1 6LF Brighton 23 | England | British | Developer | 235976960001 | ||||
| HOLLANDS, Christopher Sean | Director | Lowther Road BN1 6LF Brighton 23 England | United Kingdom | British | Director | 170006960001 | ||||
| HOLLANDS, Norman Charles Peter | Secretary | Lowther Road BN1 6LF Brighton 23 England | 169877190001 | |||||||
| DUNNE, Chris | Director | Lowther Road BN1 6LF Brighton 23 | England | British | Developer | 234335840001 | ||||
| HOLLANDS, Christopher Sean | Director | Judd Street WC1H 9JG London 97 United Kingdom | United Kingdom | British | Director | 170006960001 | ||||
| HOLLANDS, Christopher Sean | Director | Judd Street WC1H 9JG London 97 United Kingdom | United Kingdom | British | Director | 170006960001 | ||||
| HOLLANDS, James Martin | Director | Lowther Road BN1 6LF Brighton 23 England | England | British | Director | 98738110001 | ||||
| HOLLANDS, Norman Charles Peter | Director | Judd Street WC1H 9JG London 97 United Kingdom | England | British | Company Director | 87501640002 | ||||
| REFAHI-ALIABADI, Shapour | Director | Berkshire Gardens N13 6AB London 24 United Kingdom | United Kingdom | British | Accountant | 139717040001 |
Who are the persons with significant control of LOOPMILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chris Dunne | Jun 01, 2017 | Lowther Road BN1 6LF Brighton 23 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chris Hollands | Apr 06, 2016 | Lowther Road BN1 6LF Brighton 23 | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
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