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Loomstore Limited

Loomstore Limited is a dissolved company incorporated on 17 August 2006 with the registered office located in London, Greater London. Loomstore Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 November 2014 (10 years ago)
Was 8 years old at the time of dissolution
Company No
05909282
Private limited company
Age
19 years
Incorporated 17 August 2006
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
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1956
Director • Israeli • Lives in UK • Born in Aug 1945
Director • British • Lives in UK • Born in Dec 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Lysander Limited
Roy Grainger Williams, Richard Michael Harris, and 1 more are mutual people.
Active
Mustardseed Estates Limited
Hugh Grainger Williams and Roy Grainger Williams are mutual people.
Active
Strathnewton Investments Limited
Roy Grainger Williams and Richard Michael Harris are mutual people.
Active
Strathnewton Holdings Limited
Roy Grainger Williams and Richard Michael Harris are mutual people.
Active
Flute Investments Ltd
Hugh Grainger Williams and Roy Grainger Williams are mutual people.
Active
Peaseblossom Limited
Hugh Grainger Williams and Roy Grainger Williams are mutual people.
Active
Cardinal Group Limited
Roy Grainger Williams is a mutual person.
Active
Delsecurity Limited
Roy Grainger Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£9.6K
Increased by £2.36K (+33%)
Net Assets
-£9.6K
Decreased by £2.36K (+33%)
Debt Ratio (%)
480150%
Increased by 117800% (+33%)
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 2 Jan 2014
Registered Address Changed
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 27 Aug 2013
Full Accounts Submitted
12 Years Ago on 12 Jul 2013
Daniel Harris Resigned
12 Years Ago on 16 Apr 2013
Confirmation Submitted
13 Years Ago on 3 Sep 2012
Full Accounts Submitted
13 Years Ago on 11 Jul 2012
Mr Hugh Grainger Williams Details Changed
13 Years Ago on 2 Nov 2011
Hugh Grainger Williams Details Changed
13 Years Ago on 2 Nov 2011
Confirmation Submitted
14 Years Ago on 15 Sep 2011
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Documents
Submitted on 11 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Aug 2014
Appointment of a voluntary liquidator
Submitted on 2 Jan 2014
Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 23 December 2013
Submitted on 23 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Statement of affairs with form 4.19
Submitted on 20 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Annual return made up to 17 August 2013 with full list of shareholders
Submitted on 27 Aug 2013
Full accounts made up to 31 December 2012
Submitted on 12 Jul 2013
Termination of appointment of Daniel Harris as a director
Submitted on 16 Apr 2013
Repayment History
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