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Loadfast Systems Limited

Loadfast Systems Limited is a dissolved company incorporated on 17 July 2012 with the registered office located in London, Greater London. Loadfast Systems Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 January 2023 (2 years 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08146246
Private limited company
Age
13 years
Incorporated 17 July 2012
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 Loadfast Systems Limited
Contact
Address
3rd Floor
207 Regent Street
London
W1B 3HH
Same address since incorporation
Telephone
01350725735
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Deborah Jayne Fuller
Director • PSC • Sales And Marketing Director • English • Lives in Scotland • Born in Dec 1967
Mr John Andrew Fuller
Director • British • Lives in UK • Born in Apr 1961
Malcolm Leslie Gresty
Director • Managing Director • British • Lives in UK • Born in Jan 1962
Mr Jonathan Andrew Fuller
PSC • English • Lives in Scotland • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leading Solutions Limited
Mrs Deborah Jayne Fuller is a mutual person.
Active
Waverly Limited
Malcolm Leslie Gresty is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£4.63K
Decreased by £55.7K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.02K
Decreased by £13.03K (-9%)
Total Liabilities
-£141.83K
Increased by £18.62K (+15%)
Net Assets
-£11.81K
Decreased by £31.65K (-160%)
Debt Ratio (%)
109%
Increased by 22.95% (+27%)
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Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 25 Jan 2023
Voluntary Liquidator Appointed
7 Years Ago on 6 Jun 2018
Full Accounts Submitted
7 Years Ago on 30 Sep 2017
Mr John Andrew Fuller Appointed
8 Years Ago on 1 Jul 2017
Confirmation Submitted
8 Years Ago on 26 Jun 2017
Small Accounts Submitted
8 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 21 Jul 2016
Deborah Jayne Fuller (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jonathan Andrew Fuller (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jonathan Harbron Resigned
9 Years Ago on 29 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Oct 2022
Liquidators' statement of receipts and payments to 25 April 2022
Submitted on 14 Jul 2022
Liquidators' statement of receipts and payments to 25 April 2021
Submitted on 10 Jun 2021
Liquidators' statement of receipts and payments to 25 April 2020
Submitted on 11 Jun 2020
Liquidators' statement of receipts and payments to 25 April 2019
Submitted on 11 Jun 2019
Appointment of a voluntary liquidator
Submitted on 6 Jun 2018
Statement of affairs
Submitted on 6 Jun 2018
Resolutions
Submitted on 18 May 2018
Appointment of Mr John Andrew Fuller as a director on 1 July 2017
Submitted on 11 Oct 2017
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Repayment History
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