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Looping Group International Ltd

Looping Group International Ltd is a liquidation company incorporated on 15 December 2020 with the registered office located in London, Greater London. Looping Group International Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
13082646
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 December 2022 (2 years 10 months ago)
Next confirmation dated 14 December 2023
Was due on 28 December 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 15 Dec31 Dec 2021 (1 year)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
31 Floor 40 Bank Street
London
E14 5NR
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1971
Director • German • Lives in Germany • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£33.08K
Turnover
Unreported
Employees
17
Total Assets
£479.21K
Total Liabilities
-£340.43K
Net Assets
£138.78K
Debt Ratio (%)
71%
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Christian Polman Resigned
3 Years Ago on 21 Oct 2022
Small Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Michael Karg Resigned
4 Years Ago on 15 Jan 2021
Mr Robin Houcken Appointed
4 Years Ago on 15 Jan 2021
Incorporated
4 Years Ago on 15 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 9 Jan 2025
Establishment of creditors or liquidation committee
Submitted on 2 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Dec 2023
Resolutions
Submitted on 28 Nov 2023
Appointment of a voluntary liquidator
Submitted on 28 Nov 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 31 Floor 40 Bank Street London E14 5NR on 28 November 2023
Submitted on 28 Nov 2023
Statement of affairs
Submitted on 28 Nov 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 10 Jan 2023
Termination of appointment of Christian Polman as a director on 21 October 2022
Submitted on 21 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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