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LOOPING GROUP INTERNATIONAL LTD

LOOPING GROUP INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameLOOPING GROUP INTERNATIONAL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13082646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOOPING GROUP INTERNATIONAL LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LOOPING GROUP INTERNATIONAL LTD located?

    Registered Office Address
    31 Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOOPING GROUP INTERNATIONAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for LOOPING GROUP INTERNATIONAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 14, 2023
    Next Confirmation Statement DueDec 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2022
    OverdueYes

    What are the latest filings for LOOPING GROUP INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 20, 2024

    		25 pagesLIQ03

    Establishment of creditors or liquidation committee

    		7 pagesCOM1

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 31 Floor 40 Bank Street London E14 5NR on Nov 28, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 21, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Christian Polman as a director on Oct 21, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 14, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Michael Karg as a director on Jan 15, 2021

    		1 pagesTM01

    Appointment of Mr Robin Houcken as a director on Jan 15, 2021

    		2 pagesAP01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 15, 2020

    Statement of capital on Dec 15, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of LOOPING GROUP INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUCKEN, Robin
    40 Bank Street
    E14 5NR London
    31 Floor
    		Director
    40 Bank Street
    E14 5NR London
    31 Floor
    		GermanyGermanCompany Director278757130001
    SCHNEIDER, Jan
    40 Bank Street
    E14 5NR London
    31 Floor
    		Director
    40 Bank Street
    E14 5NR London
    31 Floor
    		GermanyGermanCompany Director277627200001
    KARG, Michael
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomAustrianCompany Director204599550001
    POLMAN, Christian
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomDutchCompany Director277627210001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for LOOPING GROUP INTERNATIONAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2020The 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

    Does LOOPING GROUP INTERNATIONAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kirstie Jane Provan
    31 St Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31 St Floor, 40 Bank Street
    E14 5NR London
    Irvin Milton Cohen
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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