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LOOP 123 LIMITED

LOOP 123 LIMITED

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

    • Overview

    Company NameLOOP 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09703176
    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 LOOP 123 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LOOP 123 LIMITED located?

    Registered Office Address
    71 Boot Hill
    CV9 2EL Grendon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOOP 123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LOOP 123 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

    		1 pagesDS01

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Termination of appointment of Andrew Reynolds as a director on Dec 31, 9999

    		2 pagesTM01

    Registered office address changed from Suite 9 20 Churchill Square Kings Hill West Malling Kent ME19 4YU to 71 Boot Hill Grendon Warwickshire CV9 2EL on Dec 08, 2016

    		2 pagesAD01

    Previous accounting period extended from Jul 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Appointment of Andrew Reynolds as a director on Sep 01, 2015

    		3 pagesAP01

    Registered office address changed from 14 Arlington Road Eastbourne East Sussex BN21 1DJ England to Suite 9 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on Oct 19, 2015

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 25, 2015

    Statement of capital on Jul 25, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of LOOP 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Andrew
    20 Churchill Square
    King Hill
    ME19 4YU West Malling
    Suite 9
    Kent
    United Kingdom
    		Director
    20 Churchill Square
    King Hill
    ME19 4YU West Malling
    Suite 9
    Kent
    United Kingdom
    		EnglandBritish166366400001
    WATSON, Andrew Michael
    Boot Hill
    CV9 2EL Grendon
    71
    Warwickshire
    		Director
    Boot Hill
    CV9 2EL Grendon
    71
    Warwickshire
    		United KingdomBritish95770070005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOOP 123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Watson
    Boot Hill
    CV9 2EL Grendon
    71
    Warwickshire
    		Apr 06, 2016
    Boot Hill
    CV9 2EL Grendon
    71
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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