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Advertising Loyalty UK Ltd

Advertising Loyalty UK Ltd is a dissolved company incorporated on 15 April 2010 with the registered office located in Leeds, West Yorkshire. Advertising Loyalty UK Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 12 January 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07224879
Private limited company
Age
15 years
Incorporated 15 April 2010
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
Kpmg Llp 1 Sovereign Square
Sovereign Street
Leeds
LS1 4DA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
43
Controllers (PSC)
-
Director • Secretary • Chief Operations Officer • British • Lives in England • Born in Jun 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1971
Director • Private Equity Executive • British • Lives in England • Born in May 1982
Director • Chief Marketing Officer • British • Lives in UK • Born in Feb 1967
Director • None • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight&Four Group Limited
Andrew James Harris is a mutual person.
Active
Agency Business Limited
Andrew James Harris is a mutual person.
Active
World Child Cancer Global Limited
Terrance William Hunt is a mutual person.
Active
The Cheltenham Trust
Ms Sunita Nelson is a mutual person.
Active
Enlighten Analytics Limited
Mr Jason Trevor Froggett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£121.26K
Decreased by £619.64K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£728.61K
Decreased by £55.34K (-7%)
Total Liabilities
-£414.41K
Increased by £164.48K (+66%)
Net Assets
£314.2K
Decreased by £219.82K (-41%)
Debt Ratio (%)
57%
Increased by 25% (+78%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 4 Mar 2016
Registered Address Changed
9 Years Ago on 18 Nov 2015
Registered Address Changed
10 Years Ago on 5 Feb 2015
Registered Address Changed
10 Years Ago on 16 Dec 2014
Mark Albert Michael Brandon Resigned
11 Years Ago on 31 Oct 2014
Martin Pugh Resigned
11 Years Ago on 17 Sep 2014
Giles Robert Brand Resigned
11 Years Ago on 18 Aug 2014
Confirmation Submitted
11 Years Ago on 25 May 2014
Mr Mark Albert Michael Brandon Appointed
11 Years Ago on 10 Mar 2014
Mr Martin Pugh Appointed
11 Years Ago on 9 Jan 2014
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Documents
Submitted on 12 Jan 2017
Liquidators' statement of receipts and payments to 29 September 2016
Submitted on 12 Oct 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Oct 2016
Liquidators' statement of receipts and payments to 16 November 2015
Submitted on 4 Mar 2016
Statement of affairs with form 4.19
Submitted on 4 Mar 2016
Appointment of a voluntary liquidator
Submitted on 4 Mar 2016
Court order
Submitted on 9 Feb 2016
Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015
Submitted on 18 Nov 2015
Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 5 February 2015
Submitted on 5 Feb 2015
Registered office address changed from The Laxmi Building 57 Bermondsey Street London SE1 3XJ to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 16 December 2014
Submitted on 16 Dec 2014
Repayment History
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