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Loochi Financial Ltd

Loochi Financial Ltd is a dissolved company incorporated on 27 September 2021 with the registered office located in London, Greater London. Loochi Financial Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 10 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13644971
Private limited company
Age
4 years
Incorporated 27 September 2021
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
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fintech & Chips Ltd
Harjit Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
2 Years Ago on 26 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 6 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Sep 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 29 Aug 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Confirmation Submitted
4 Years Ago on 5 Oct 2021
Incorporated
4 Years Ago on 27 Sep 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 5 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 1 Nov 2022
Confirmation statement made on 5 October 2021 with updates
Submitted on 5 Oct 2021
Incorporation
Submitted on 27 Sep 2021
Repayment History
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