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Segro (Loop) Limited

Segro (Loop) Limited is a dissolved company incorporated on 13 April 2015 with the registered office located in Liverpool, Merseyside. Segro (Loop) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 19 October 2024 (10 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09539581
Private limited company
Age
10 years
Incorporated 13 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Segro (Loop) Limited
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was 1 New Burlington Place London W1S 2HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Segro.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Henry Armstrong Allen Stokes
Director • British • Lives in England • Born in Aug 1974
Andrew John Pilsworth
Director • British • Lives in England • Born in Nov 1974
Segro Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
James William Aleck Craddock and Andrew John Pilsworth are mutual people.
Active
Segro Properties Limited
James William Aleck Craddock and Andrew John Pilsworth are mutual people.
Active
Segro Overseas Holdings Limited
Henry Armstrong Allen Stokes and Andrew John Pilsworth are mutual people.
Active
Segro Administration Limited
James William Aleck Craddock and Andrew John Pilsworth are mutual people.
Active
Woodside GP Limited
Henry Armstrong Allen Stokes and James William Aleck Craddock are mutual people.
Active
Brixton (Heathrow Estate) Limited
James William Aleck Craddock and Andrew John Pilsworth are mutual people.
Active
Gateway Rugby Management Company Limited
Andrew John Pilsworth and Henry Armstrong Allen Stokes are mutual people.
Active
Segro (Gatwick) Limited
James William Aleck Craddock and Andrew John Pilsworth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.9K
Same as previous period
Net Assets
-£4.9K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 19 Oct 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 14 Dec 2022
Andrew Stephen Gulliford Resigned
2 Years 9 Months Ago on 18 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Elizabeth Ann Blease Resigned
3 Years Ago on 3 Nov 2021
Miss Julia Foo Appointed
3 Years Ago on 3 Nov 2021
Mr Henry Armstrong Allen Stokes Details Changed
5 Years Ago on 31 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2024
Liquidators' statement of receipts and payments to 27 November 2023
Submitted on 26 Jan 2024
Resolutions
Submitted on 14 Dec 2022
Declaration of solvency
Submitted on 14 Dec 2022
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 December 2022
Submitted on 14 Dec 2022
Appointment of a voluntary liquidator
Submitted on 14 Dec 2022
Termination of appointment of Andrew Stephen Gulliford as a director on 18 November 2022
Submitted on 28 Nov 2022
Director's details changed for Mr Henry Armstrong Allen Stokes on 31 December 2019
Submitted on 28 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 27 Jun 2022
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Repayment History
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