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Mobile Loyalty Plc

Mobile Loyalty Plc is a dissolved company incorporated on 18 May 2010 with the registered office located in Cheltenham, Gloucestershire. Mobile Loyalty Plc was registered 15 years ago.
Status
Dissolved
Dissolved on 6 May 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07256571
Public limited company
Age
15 years
Incorporated 18 May 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2013 (12 months)
Accounts type is Group
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
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Contact
Address
Stverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
30
Controllers (PSC)
-
Mr Eric Nicklas Gerhardsson
Director • Businessman • Swedish • Lives in Sweden • Born in Mar 1965
Mr. Kenneth Jorgen Sterner De La Mau
Director • Businessman • Swedish • Lives in Sweden • Born in Jan 1961
Oag Accountancy Ltd
Secretary • Swedish
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£30K
Increased by £14K (+88%)
Turnover
£251K
Decreased by £2.34M (-90%)
Employees
24
Decreased by 18 (-43%)
Total Assets
£2.43M
Decreased by £4.27M (-64%)
Total Liabilities
-£801K
Decreased by £3.1M (-79%)
Net Assets
£1.63M
Decreased by £1.17M (-42%)
Debt Ratio (%)
33%
Decreased by 25.22% (-43%)
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 18 Nov 2015
Registered Address Changed
9 Years Ago on 10 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 2 Nov 2015
Declaration of Solvency
9 Years Ago on 2 Nov 2015
Compulsory Gazette Notice
9 Years Ago on 15 Sep 2015
Registered Address Changed
11 Years Ago on 28 Aug 2014
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Group Accounts Submitted
11 Years Ago on 7 Jul 2014
Mr. Kenneth Jorgen Sterner De La Mau Appointed
11 Years Ago on 23 Oct 2013
Olof Ekelund Resigned
11 Years Ago on 23 Oct 2013
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Documents
Submitted on 6 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Feb 2017
Liquidators' statement of receipts and payments to 15 October 2016
Submitted on 23 Dec 2016
Resolutions
Submitted on 18 Nov 2015
Appointment of a voluntary liquidator
Submitted on 18 Nov 2015
Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ England to Stverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 10 November 2015
Submitted on 10 Nov 2015
Declaration of solvency
Submitted on 2 Nov 2015
Appointment of a voluntary liquidator
Submitted on 2 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 15 Sep 2015
Registered office address changed from Landmark House, Oresund 17 Hanover Square Mayfair London W1S 1HU to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on 28 August 2014
Submitted on 28 Aug 2014
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Repayment History
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