co
Corporate
Observer
Homepage
Data
Great Britain
Company
IOP08336446 LIMITED

IOP08336446 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameIOP08336446 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08336446
    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 IOP08336446 LIMITED?

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

    Where is IOP08336446 LIMITED located?

    Registered Office Address
    The Peer Suite The Hop Exchange 24
    Southwark Street
    SE1 1TY London
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of IOP08336446 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOLA T70 LIMITEDDec 19, 2012Dec 19, 2012

    What are the latest accounts for IOP08336446 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for IOP08336446 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mrs Susan Alice Birrane on May 31, 2021

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed lola T70 LIMITED\certificate issued on 13/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2021

    		RES15

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Notification of Lola Group Holdings Limited as a person with significant control on Jul 21, 2020

    		2 pagesPSC02

    Cessation of Martin Brendan Birrane as a person with significant control on Jul 21, 2020

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Notification of Martin Brendan Birrane as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 29, 2020

    		2 pagesPSC09

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018

    		1 pagesTM01

    Appointment of Mr Howard James Dawson as a director on Sep 19, 2018

    		2 pagesAP01

    Appointment of Mrs Susan Alice Birrane as a director on Sep 19, 2018

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Martin Brendan Birrane as a person with significant control on Jun 09, 2018

    		1 pagesPSC07

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Martin Brendan Birrane as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of IOP08336446 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRRANE, Susan Alice
    Southwark Street
    SE1 1TY London
    The Peer Suite The Hop Exchange 24
    London
    		Director
    Southwark Street
    SE1 1TY London
    The Peer Suite The Hop Exchange 24
    London
    		EnglandBritish7828640014
    DAWSON, Howard James
    Southwark Street
    SE1 1TY London
    The Peer Suite The Hop Exchange 24
    London
    		Director
    Southwark Street
    SE1 1TY London
    The Peer Suite The Hop Exchange 24
    London
    		EnglandBritish152733740001
    BIRRANE, Martin Brendan
    Southwark Street
    SE1 1TY London
    The Peer Suite The Hop Exchange 24
    London
    England
    		Director
    Southwark Street
    SE1 1TY London
    The Peer Suite The Hop Exchange 24
    London
    England
    		GibraltarIrish7736150010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IOP08336446 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lola Group Holdings Limited
    Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		Jul 21, 2020
    Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number04642111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Brendan Birrane
    Southwark Street
    SE1 1TY London
    The Peer Suite The Hop Exchange 24
    London
    		Apr 06, 2016
    Southwark Street
    SE1 1TY London
    The Peer Suite The Hop Exchange 24
    London
    		Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Brendan Birrane
    Southwark Street
    SE1 1TY London
    The Peer Suite The Hop Exchange 24
    London
    		Apr 06, 2016
    Southwark Street
    SE1 1TY London
    The Peer Suite The Hop Exchange 24
    London
    		Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IOP08336446 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 13, 2018Jul 13, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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