LOADRARE

Key Data

Status

Dissolved

Company No.

02315876

Incorporation date

10/11/1988

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1988)

12/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2017

Application to strike the company off the register

View PDF (3 pages)

29/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (3 pages)

28/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

13/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (3 pages)

19/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

05/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (3 pages)

09/04/2014

Termination of appointment of Shadi Sanbar as a director

View PDF (2 pages)

09/04/2014

Appointment of Mohamed Mahmoud Fahmy Soliman as a director

View PDF (3 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

13/05/2013

Amended accounts made up to 2012-07-31

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

10/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

01/02/2012

Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2012-02-02

View PDF (2 pages)

01/02/2012

Director's details changed for Shadi Sanbar on 2011-02-02

View PDF (2 pages)

28/09/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

21/08/2011

Appointment of John Kentish-Barnes as a secretary

View PDF (2 pages)

18/08/2011

Termination of appointment of Graham Crossley as a secretary

View PDF (1 pages)

03/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

02/02/2011

Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH United Kingdom on 2011-02-03

View PDF (1 pages)

02/02/2011

Director's details changed for Shadi Sanbar on 2011-01-19

View PDF (2 pages)

02/02/2011

Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2011-01-19

View PDF (2 pages)

02/02/2011

Secretary's details changed for Graham Crossley on 2011-01-19

View PDF (2 pages)

05/05/2010

Amended accounts made up to 2009-07-31

View PDF (3 pages)

27/04/2010

Director's details changed for Shadi Sanbar on 2010-04-07

View PDF (4 pages)

27/04/2010

Director's details changed for Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2010-04-07

View PDF (3 pages)

27/04/2010

Secretary's details changed for Graham Crossley on 2010-04-07

View PDF (3 pages)

19/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

05/06/2009

Full accounts made up to 2008-07-31

View PDF (11 pages)

30/04/2009

Registered office changed on 01/05/2009 from c/o four seasons hotel pre-opening office 2 allen street london W8 6BH

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from inn on the park hamilton place park lane london W1A 1AZ

View PDF (1 pages)

09/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

03/11/2008

Appointment terminated director saleh al ghul

View PDF (1 pages)

03/11/2008

Director appointed shadi sanbar

View PDF (2 pages)

15/07/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

07/02/2007

Location of register of members

View PDF (1 pages)

21/08/2006

Return made up to 02/02/06; full list of members

View PDF (5 pages)

21/08/2006

Secretary's particulars changed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

05/02/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

27/09/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/07/2005

New secretary appointed

View PDF (1 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

11/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

23/10/2002

New director appointed

View PDF (3 pages)

23/10/2002

Director resigned

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/10/1999

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

03/08/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

25/04/1999

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

24/02/1998

Return made up to 05/02/98; no change of members

View PDF (4 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

02/03/1997

Return made up to 05/02/97; no change of members

View PDF (4 pages)

02/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/02/1996

Return made up to 05/02/96; full list of members

View PDF (6 pages)

07/02/1996

New director appointed

View PDF (2 pages)

01/01/1996

New director appointed

View PDF (2 pages)

01/01/1996

Director resigned

View PDF (1 pages)

01/01/1996

Director resigned

View PDF (1 pages)

21/12/1995

Resolutions

View PDF (4 pages)

21/12/1995

Declaration of assistance for shares acquisition

View PDF (22 pages)

27/11/1995

Director resigned

View PDF (2 pages)

16/11/1995

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

16/11/1995

Re-registration of Memorandum and Articles

View PDF (26 pages)

16/11/1995

Members' assent for rereg from LTD to UNLTD

View PDF (6 pages)

16/11/1995

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

21/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

21/05/1995

Return made up to 05/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

05/07/1994

Full accounts made up to 1993-12-31

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26/02/1994

Return made up to 05/02/94; no change of members

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29/04/1993

Full accounts made up to 1992-12-31

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18/02/1993

Return made up to 05/02/93; no change of members

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16/10/1992

Return made up to 05/02/92; full list of members; amend

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09/09/1992

New director appointed

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07/06/1992

Full accounts made up to 1991-12-31

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04/03/1992

Return made up to 05/02/92; full list of members

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29/01/1992

Resolutions

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29/01/1992

Resolutions

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29/01/1992

Resolutions

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01/08/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 15/02/91; no change of members

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05/02/1991

Return made up to 15/12/90; no change of members

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05/03/1990

Full accounts made up to 1988-12-31

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12/02/1990

Return made up to 05/02/90; full list of members

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02/05/1989

Wd 20/04/89 ad 30/11/88--------- £ si 98@1=98 £ ic 115/213

View PDF (0 pages)

17/01/1989

Wd 21/12/88 ad 28/12/88--------- premium £ si 113@1=113 £ ic 2/115

View PDF (2 pages)

11/12/1988

Resolutions

View PDF (20 pages)

11/12/1988

Accounting reference date notified as 31/12

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06/12/1988

Director resigned;new director appointed

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06/12/1988

Secretary resigned;new secretary appointed

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06/12/1988

Registered office changed on 07/12/88 from: 2 baches street london N1 6UB

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30/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

30/11/1988

Resolutions

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10/11/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2015

Last change occurred

30/07/2015

Accounts

Dormant

Last made up date

30/07/2015

Next account date

30/07/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Soliman, Mohamed Mahmoud Fahmy	Director	01/04/2014 - Present	3
Hejailan, Mustafa	Director	15/12/1995 - 17/10/2002	-
Sanbar, Shadi	Director	08/10/2008 - 01/04/2014	3
Al Saud, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince	Director	15/12/1995 - Present	4
Ludwig, Douglas Leroy	Director	21/08/1992 - 15/12/1995	1

Persons with Significant Control

No PSC data available.

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Description

About LOADRARE

LOADRARE is an(a) Dissolved company incorporated on 10/11/1988 with the registered office located at C/O Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London W1J 7DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOADRARE?

LOADRARE is currently Dissolved. It was registered on 10/11/1988 and dissolved on 12/06/2017.

Where is LOADRARE located?

LOADRARE is registered at C/O Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London W1J 7DR.

What does LOADRARE do?

LOADRARE operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LOADRARE?

The latest filing was on 12/06/2017: Final Gazette dissolved via voluntary strike-off.