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100 Loughborough Square Limited

100 Loughborough Square Limited is a dissolved company incorporated on 18 November 2014 with the registered office located in Birmingham, West Midlands. 100 Loughborough Square Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 June 2017 (8 years ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
09316869
Private limited company
Age
10 years
Incorporated 18 November 2014
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
Contact
Address
GATELEY PLC
One Eleven
Edmund Street
Birmingham
West Midlands
B3 2HJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jun 1948
Director • Accountant • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Geaves Surface Solutions Limited
Mr Gary Drewery is a mutual person.
Active
Ideal Husband Pictures Limited
Kenneth Alan Tointon is a mutual person.
Active
Liri Limited
Mr Gary Drewery is a mutual person.
Active
Liri (UK) Limited
Mr Gary Drewery is a mutual person.
Active
Important Films Limited
Kenneth Alan Tointon is a mutual person.
Active
K Tointon Ltd
Kenneth Alan Tointon is a mutual person.
Active
Vanguard Animation UK Limited
Kenneth Alan Tointon is a mutual person.
Active
Dorian Gray Limited
Kenneth Alan Tointon is a mutual person.
Active
Financials
100 Loughborough Square Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
8 Years Ago on 13 Jun 2017
James Adam Parritt Resigned
8 Years Ago on 20 Dec 2016
Registered Address Changed
8 Years Ago on 29 Nov 2016
Compulsory Strike-Off Suspended
8 Years Ago on 23 Nov 2016
Kenneth Alan Tointon Appointed
8 Years Ago on 16 Nov 2016
Mr Gary Drewery Appointed
8 Years Ago on 16 Nov 2016
Compulsory Gazette Notice
8 Years Ago on 18 Oct 2016
Registered Address Changed
9 Years Ago on 22 Jul 2016
Confirmation Submitted
9 Years Ago on 19 Jan 2016
Kuan Wai Leng Resigned
9 Years Ago on 27 Nov 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jun 2017
Appointment of Kenneth Alan Tointon as a director on 16 November 2016
Submitted on 22 Dec 2016
Termination of appointment of James Adam Parritt as a director on 20 December 2016
Submitted on 20 Dec 2016
Appointment of Mr Gary Drewery as a director on 16 November 2016
Submitted on 5 Dec 2016
Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to C/O Gateley Plc One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 29 November 2016
Submitted on 29 Nov 2016
Compulsory strike-off action has been suspended
Submitted on 23 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2016
Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 22 July 2016
Submitted on 22 Jul 2016
Annual return made up to 18 November 2015 with full list of shareholders
Submitted on 19 Jan 2016
Termination of appointment of Kuan Wai Leng as a director on 27 November 2015
Submitted on 24 Dec 2015
Repayment History
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