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Loader Systems Limited
Loader Systems Limited is a dissolved company incorporated on 20 April 1999 with the registered office located in London, Greater London. Loader Systems Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
15 March 2016
(9 years ago)
Was
16 years old
at the time of dissolution
Company No
03754882
Private limited company
Age
26 years
Incorporated
20 April 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Loader Systems Limited
Contact
Address
78 York Street
London
W1H 1DP
Same address for the past
20 years
Companies in W1H 1DP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Willem Marthinus De Beer
Director • Consultant • South African • Lives in South Africa • Born in Aug 1967
Regent Premium Secretary Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aimclock Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Cadogan Trustees Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Sheva Limited
Regent Premium Secretary Ltd is a mutual person.
Active
VTV Consulting Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Coolmore International Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Negentropy Capital Partners Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Audiencerate Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Image 7 UK Limited
Regent Premium Secretary Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period
30 Apr
⟶
30 Apr 2014
Traded for
12 months
Cash in Bank
£255.31K
Decreased by £86.54K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Decreased by £683.99K (-34%)
Total Liabilities
-£957.27K
Decreased by £678.57K (-41%)
Net Assets
£360.93K
Decreased by £5.42K (-1%)
Debt Ratio (%)
73%
Decreased by 9.08% (-11%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 29 Dec 2015
Application To Strike Off
9 Years Ago on 16 Dec 2015
Confirmation Submitted
10 Years Ago on 20 Apr 2015
Small Accounts Submitted
10 Years Ago on 16 Feb 2015
Confirmation Submitted
11 Years Ago on 24 Apr 2014
Regent Premium Secretary Ltd Details Changed
11 Years Ago on 20 Apr 2014
Small Accounts Submitted
11 Years Ago on 27 Jan 2014
Willem Marthinus De Beer Appointed
11 Years Ago on 8 Oct 2013
Caroline Meyer Resigned
11 Years Ago on 8 Oct 2013
Confirmation Submitted
12 Years Ago on 15 May 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2015
Application to strike the company off the register
Submitted on 16 Dec 2015
Annual return made up to 20 April 2015 with full list of shareholders
Submitted on 20 Apr 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 16 Feb 2015
Annual return made up to 20 April 2014 with full list of shareholders
Submitted on 24 Apr 2014
Secretary's details changed for Regent Premium Secretary Ltd on 20 April 2014
Submitted on 24 Apr 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 27 Jan 2014
Termination of appointment of Caroline Meyer as a director
Submitted on 8 Oct 2013
Appointment of Willem Marthinus De Beer as a director
Submitted on 8 Oct 2013
Annual return made up to 20 April 2013
Submitted on 15 May 2013
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Repayment History
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