LOOSEFOOT ENTERTAINMENT LIMITED

LOOSEFOOT ENTERTAINMENT LIMITED

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

    Company NameLOOSEFOOT ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC091405
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOOSEFOOT ENTERTAINMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is LOOSEFOOT ENTERTAINMENT LIMITED located?

    Registered Office Address
    1st Floor
    402 Sauchiehall Street
    G2 3JD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LOOSEFOOT ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (105) LIMITEDJan 28, 1985Jan 28, 1985

    What are the latest accounts for LOOSEFOOT ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for LOOSEFOOT ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    3 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 08, 2019

    LRESSP

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Termination of appointment of Giancarlo Romano as a director

    1 pagesTM01

    Termination of appointment of Giancarlo Romano as a secretary

    1 pagesTM02

    Annual return made up to Apr 10, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    Who are the officers of LOOSEFOOT ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBURN, Sheena Margaret, Miss.
    41 Gordon Crescent
    Newton Mearns
    G77 6HZ Glasgow
    Director
    41 Gordon Crescent
    Newton Mearns
    G77 6HZ Glasgow
    ScotlandBritish661700001
    ROMANO, Giancarlo
    18 Athole Gardens
    G12 9BA Glasgow
    Secretary
    18 Athole Gardens
    G12 9BA Glasgow
    British661680002
    ROMANO, Luigi
    Picketlaw Farm
    Carmunnock
    G76 9EJ Glasgow
    Secretary
    Picketlaw Farm
    Carmunnock
    G76 9EJ Glasgow
    Italian661660001
    COBURN, Sheena Margaret, Miss.
    41 Gordon Crescent
    Newton Mearns
    G77 6HZ Glasgow
    Director
    41 Gordon Crescent
    Newton Mearns
    G77 6HZ Glasgow
    ScotlandBritish661700001
    FOSTER, Jacqueline Margaret
    Lyon Court Mansions 190 Elmbank Street
    G2 Glasgow
    Director
    Lyon Court Mansions 190 Elmbank Street
    G2 Glasgow
    British661720001
    MULHERN, Anne Margaret Lindsay
    3 Monkton Gardens
    Newton Mearns
    G77 5HW Glasgow
    Director
    3 Monkton Gardens
    Newton Mearns
    G77 5HW Glasgow
    British661710002
    ROMANO, Anna Marta
    Picketlaw Farm
    Carmunnock
    G76 9EJ Glasgow
    Director
    Picketlaw Farm
    Carmunnock
    G76 9EJ Glasgow
    British661670001
    ROMANO, Giancarlo
    18 Athole Gardens
    G12 9BA Glasgow
    Director
    18 Athole Gardens
    G12 9BA Glasgow
    ScotlandBritish661680002
    ROMANO, Luigi
    Picketlaw Farm
    Carmunnock
    G76 9EJ Glasgow
    Director
    Picketlaw Farm
    Carmunnock
    G76 9EJ Glasgow
    Italian661660001
    ROMANO, Marcello
    6 Princes Mews
    W2 4NX London
    Director
    6 Princes Mews
    W2 4NX London
    British86039250001

    Who are the persons with significant control of LOOSEFOOT ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giancarlo Romano
    1st Floor
    402 Sauchiehall Street
    G2 3JD Glasgow
    Apr 06, 2016
    1st Floor
    402 Sauchiehall Street
    G2 3JD Glasgow
    No
    Nationality: Scottish
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    Does LOOSEFOOT ENTERTAINMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2020Due to be dissolved on
    May 08, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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