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LOUP LTD

LOUP LTD

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

    • Overview

    Company NameLOUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14053732
    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 LOUP LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is LOUP LTD located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LOUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 31, 2023

    		1 pagesAD01

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Aug 31, 2023

    		1 pagesTM02

    Confirmation statement made on Apr 18, 2023 with updates

    		5 pagesCS01

    Notification of Mohammad Nour-Ed-Din Bongo Valentin as a person with significant control on Apr 19, 2022

    		2 pagesPSC01

    Cessation of Norose Company Secretarial Services Limited as a person with significant control on Apr 19, 2022

    		1 pagesPSC07

    Termination of appointment of Clive Weston as a director on Apr 19, 2022

    		1 pagesTM01

    Appointment of Mohammad Nour-Ed-Din Bongo Valentin as a director on Apr 19, 2022

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 19, 2022

    Statement of capital on Apr 19, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALENTIN, Mohammad Nour-Ed-Din Bongo
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomFrenchInvestor294909290001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritishCo Secretary149546050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Apr 19, 2022
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    Mohammad Nour-Ed-Din Bongo Valentin
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Apr 19, 2022
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    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