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LOYD LONDON LIMITED

Company number 06166463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2013 CH01 Director's details changed for Mr. Friedrich Hermann Baller on 1 January 2013
21 Jan 2013 AP03 Appointment of Mr. Hans-Werner Schulte as a secretary on 1 January 2013
21 Jan 2013 AP01 Appointment of Mr. Friedrich Hermann Baller as a director on 1 January 2013
21 Jan 2013 TM01 Termination of appointment of Jorge Mauricio Loewenthal Prieto as a director on 1 January 2013
21 Jan 2013 TM02 Termination of appointment of Gabriele Frenzel as a secretary on 1 January 2013
19 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 2
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr. Jorge Mauricio Loewenthal Prieto on 1 October 2009
23 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Jun 2009 363a Return made up to 16/03/09; full list of members
04 Dec 2008 AA Accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 16/03/08; full list of members
14 Aug 2008 353 Location of register of members
14 Aug 2008 88(2) Ad 01/04/07 gbp si 2@1=2 gbp ic 1/3
14 Aug 2008 287 Registered office changed on 14/08/2008 from vicarage house 58-60 kensington church street london W8 4DB
14 Aug 2008 190 Location of debenture register
06 May 2008 288c Secretary's Change of Particulars / gabriele frenzel / 01/10/2007 / Nationality was: british, now: german; Street was: hochbegplatz 6, now: hochbergplatz 6; Region was: 2207, now: 12207