co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOYAL IFA LIMITED

LOYAL IFA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOYAL IFA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08676731
    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 LOYAL IFA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LOYAL IFA LIMITED located?

    Registered Office Address
    Rm101 Maple House 118
    High Street
    CR8 2AD Purley, London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOYAL IFA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LOYAL IFA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 28, 2016

    		2 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 27, 2015

    		2 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100,000
    		SH01
    incorporationSep 04, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LOYAL IFA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., LIMITED
    118
    High Street
    CR8 2AD Purley, London
    Rm101 Maple House
    United Kingdom
    		Secretary
    118
    High Street
    CR8 2AD Purley, London
    Rm101 Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		173600090001
    ZHANG, Geping, Mr.
    118
    High Street
    CR8 2AD Purley, London
    Rm101 Maple House
    United Kingdom
    		Director
    118
    High Street
    CR8 2AD Purley, London
    Rm101 Maple House
    United Kingdom
    		ChinaChinese181061200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOYAL IFA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geping Zhang
    118
    High Street
    CR8 2AD Purley, London
    Rm101 Maple House
    		Aug 17, 2016
    118
    High Street
    CR8 2AD Purley, London
    Rm101 Maple House
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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