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The Lopez Group Limited

The Lopez Group Limited is a dissolved company incorporated on 13 February 2015 with the registered office located in Neath, West Glamorgan. The Lopez Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09439416
Private limited company
Age
10 years
Incorporated 13 February 2015
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
Market Chambers
The Parade
Neath
SA11 1PU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Market Solutions Limited
Sascha Lopez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
5 Years Ago on 11 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 4 Feb 2020
Compulsory Strike-Off Discontinued
6 Years Ago on 26 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 25 Oct 2019
Confirmation Submitted
6 Years Ago on 25 Oct 2019
Compulsory Strike-Off Suspended
6 Years Ago on 30 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 12 Feb 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 4 Dec 2018
Compulsory Strike-Off Discontinued
6 Years Ago on 4 Dec 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2020
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2019
Confirmation statement made on 13 February 2019 with no updates
Submitted on 25 Oct 2019
Accounts for a dormant company made up to 28 February 2018
Submitted on 25 Oct 2019
Compulsory strike-off action has been suspended
Submitted on 30 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Feb 2019
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2018
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2018
Repayment History
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