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Loitz Stiftung Ltd

Loitz Stiftung Ltd is a liquidation company incorporated on 26 September 2019 with the registered office located in London, City of London. Loitz Stiftung Ltd was registered 6 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 11 months ago
Company No
12228858
Private limited by guarantee without share capital
Age
6 years
Incorporated 26 September 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 763 days
Dated 25 September 2022 (3 years ago)
Next confirmation dated 25 September 2023
Was due on 9 October 2023 (2 years 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 864 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
Mha Macintyre Hudson
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Address changed on 15 Dec 2023 (1 year 11 months ago)
Previous address was 52 Grosvenor Gardens London SW1W 0AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Secretary
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£2.86M
Increased by £70K (+3%)
Turnover
£67M
Decreased by £28M (-29%)
Employees
46
Increased by 29 (+171%)
Total Assets
£28.04M
Decreased by £55.5M (-66%)
Total Liabilities
£0
Same as previous period
Net Assets
£28.04M
Decreased by £55.5M (-66%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 15 Dec 2023
Liquidator Appointed
1 Year 11 Months Ago on 14 Dec 2023
Court Order to Wind Up
2 Years 4 Months Ago on 23 Jun 2023
Notification of PSC Statement
2 Years 5 Months Ago on 8 Jun 2023
Daniel Thomas Loitz (PSC) Resigned
2 Years 5 Months Ago on 8 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 8 Jun 2023
Notification of PSC Statement
2 Years 5 Months Ago on 7 Jun 2023
Robert Loitz Appointed
2 Years 5 Months Ago on 1 Jun 2023
Daniel Thomas Loitz Resigned
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Progress report in a winding up by the court
Submitted on 13 Jan 2025
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Mha Macintyre Hudson 6th Floor, 2 London Wall Place London EC2Y 5AU on 15 December 2023
Submitted on 15 Dec 2023
Appointment of a liquidator
Submitted on 14 Dec 2023
Order of court to wind up
Submitted on 23 Jun 2023
Current accounting period extended from 30 September 2023 to 8 January 2024
Submitted on 8 Jun 2023
Cessation of Daniel Thomas Loitz as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Notification of a person with significant control statement
Submitted on 8 Jun 2023
Withdrawal of a person with significant control statement on 8 June 2023
Submitted on 8 Jun 2023
Appointment of Robert Loitz as a secretary on 1 June 2023
Submitted on 7 Jun 2023
Notification of a person with significant control statement
Submitted on 7 Jun 2023
Repayment History
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