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LOYAL NORTH (SERVICES) LIMITED

LOYAL NORTH (SERVICES) LIMITED

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

    • Overview

    Company NameLOYAL NORTH (SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09595856
    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 NORTH (SERVICES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOYAL NORTH (SERVICES) LIMITED located?

    Registered Office Address
    8-10 Great George Street
    SW1P 3AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOYAL NORTH (SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for LOYAL NORTH (SERVICES) 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

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Appointment of Ms Alexandra Ilinskaia as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Alexander Stepanenko as a director on Jul 01, 2019

    		1 pagesTM01

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander Stepanenko on Dec 07, 2018

    		2 pagesCH01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Pavel Poloskov as a director on Dec 07, 2017

    		1 pagesTM01

    Appointment of Mr Alexander Stepanenko as a director on Dec 07, 2017

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Appointment of Mr Pavel Poloskov as a director on Oct 19, 2016

    		2 pagesAP01

    Termination of appointment of Anton Zherebtsov as a director on Oct 19, 2016

    		1 pagesTM01

    Registered office address changed from 23 Buckingham Gate London SW1E 6LB United Kingdom to 8-10 Great George Street London SW1P 3AE on Oct 14, 2016

    		1 pagesAD01

    Annual return made up to May 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LOYAL NORTH (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOBKOVA, Ksenia
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Secretary
    Great George Street
    SW1P 3AE London
    8-10
    England
    		197744310001
    ILINSKAIA, Alexandra, Ms.
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Director
    Great George Street
    SW1P 3AE London
    8-10
    England
    		EnglandBritishDirector235374390001
    POLOSKOV, Pavel
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Director
    Great George Street
    SW1P 3AE London
    8-10
    England
    		United KingdomRussianDirector238360310001
    STEPANENKO, Alexander
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Director
    Great George Street
    SW1P 3AE London
    8-10
    England
    		EnglandBritishDirector253267350001
    ZHEREBTSOV, Anton
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Director
    Great George Street
    SW1P 3AE London
    8-10
    England
    		EnglandBritishDirector197744300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOYAL NORTH (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fusion Investment Advisers Limited
    Elgin Avenue
    KY19005 George Town
    190
    Grand Cayman
    Cayman Islands
    		Apr 06, 2016
    Elgin Avenue
    KY19005 George Town
    190
    Grand Cayman
    Cayman Islands
    		No
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Law Cap.22
    Place RegisteredRegistrar Of Companies, Cayman Isalnds
    Registration NumberMc-176142
    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

    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