IN THE LOUPE (UK) LIMITED
Overview
| Company Name | IN THE LOUPE (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09764412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IN THE LOUPE (UK) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is IN THE LOUPE (UK) LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IN THE LOUPE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPICUREAN CLUB LIMITED | Mar 25, 2017 | Mar 25, 2017 |
| THE EPICUREAN GROUP LIMITED | Sep 07, 2015 | Sep 07, 2015 |
What are the latest accounts for IN THE LOUPE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IN THE LOUPE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | Yes |
What are the latest filings for IN THE LOUPE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Oct 30, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward Birch as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair David Lukies as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Beresford as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 120 Old Broad Street London EC2N 1AR England to 2nd Floor 120 Old Broad Street London EC2N 1AR on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed epicurean club LIMITED\certificate issued on 03/01/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 120 Old Broad Street 120 Old Broad Street London EC2N 1AR England to 120 Old Broad Street London EC2N 1AR on Jul 05, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 42 Berkeley Square London W1J 5AW England to 120 Old Broad Street 120 Old Broad Street London EC2N 1AR on Jul 01, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alexander Langlands-Pearse as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kalpana Kartika Goundar as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Langhorne Butterworth as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of IN THE LOUPE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUKIES, Alastair David | Director | 95 Gresham Street EC2V 7AB London 4th Floor | England | British | 307029490001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BERESFORD, David Michael | Director | 120 Old Broad Street EC2N 1AR London 2nd Floor United Kingdom | England | British | 136196730001 | |||||||||
| BIRCH, Edward | Director | 120 Old Broad Street EC2N 1AR London 2nd Floor United Kingdom | England | British | 292843870001 | |||||||||
| BUTTERWORTH, Charles Langhorne | Director | Mossop Street SW3 2LY London 17 United Kingdom | United Kingdom | British | 86338390003 | |||||||||
| DYSON, Polly Jane | Director | Mallinson Road SW11 1BW London 81 United Kingdom | England | British | 161237340001 | |||||||||
| GOUNDAR, Kalpana Kartika | Director | Berkeley Square W1J 5AW London 42 England | United Kingdom | New Zealander | 176658710002 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| LANGLANDS-PEARSE, Alexander | Director | Berkeley Square W1J 5AW London 42 England | England | British | 177370000001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of IN THE LOUPE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curated Experiences Ltd | Feb 22, 2022 | Berkeley Square W1J 5AW London 42 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Cirrus Inns Limited | Apr 06, 2016 | Mallinson Road SW11 1BW London 81 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does IN THE LOUPE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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