LOAN LINE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04667042

Incorporation date

13/02/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2003)

19/04/2011

Final Gazette dissolved following liquidation

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19/01/2011

Return of final meeting in a creditors' voluntary winding up

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19/10/2010

Liquidators' statement of receipts and payments to 2010-10-13

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-13

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30/10/2009

Liquidators' statement of receipts and payments to 2009-10-13

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23/10/2008

Registered office changed on 24/10/2008 from city tower piccadilly plaza manchester M1 4BT

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22/10/2008

Statement of affairs with form 4.19

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22/10/2008

Appointment of a voluntary liquidator

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22/10/2008

Resolutions

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-07-31

View PDF (10 pages)

15/06/2008

Appointment Terminated Director john campbell

View PDF (1 pages)

28/04/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

27/04/2008

Secretary appointed mr. Andrew mark bland

View PDF (1 pages)

27/04/2008

Director appointed mr. Andrew mark bland

View PDF (2 pages)

27/04/2008

Appointment Terminated Secretary ian campbell

View PDF (1 pages)

27/04/2008

Director appointed mr james robert ward

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27/04/2008

Director appointed mrs beverley kinchenton

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29/02/2008

Appointment Terminated Director ian campbell

View PDF (1 pages)

28/02/2008

Curr sho from 31/07/2008 to 31/12/2007

View PDF (1 pages)

04/02/2008

Full accounts made up to 2006-12-31

View PDF (8 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

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

View PDF (1 pages)

11/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2007

Return made up to 14/02/07; full list of members

View PDF (8 pages)

09/04/2007

Director resigned

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

28/09/2006

Registered office changed on 29/09/06 from: the old laundry bridge street southwick fareham hampshire PO17 6DZ

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

New secretary appointed;new director appointed

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Nc inc already adjusted 11/03/03

View PDF (2 pages)

07/08/2006

Resolutions

View PDF (1 pages)

25/07/2006

Ad 28/04/03--------- £ si [email protected]

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25/07/2006

Ad 11/03/03--------- £ si [email protected]

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08/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

17/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

06/09/2005

Registered office changed on 07/09/05 from: 27A high street andover hampshire SP10 1LJ

View PDF (1 pages)

15/05/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

15/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/09/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

17/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/02/2003

Incorporation

View PDF (16 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Howson, Charles	Director	04/09/2006 - Present	22
Poole, Samantha	Director	04/09/2006 - 05/09/2006	20
A.C. SECRETARIES LIMITED	Nominee Secretary	13/02/2003 - 13/02/2003	1441
A.C. Directors Limited	Nominee Director	13/02/2003 - 13/02/2003	1402
Campbell, Ian Peter	Director	28/04/2007 - 17/12/2007	19

Persons with Significant Control

No PSC data available.

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Description

About LOAN LINE (HOLDINGS) LIMITED

LOAN LINE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 13/02/2003 with the registered office located at 62 Wilson Street, London EC2A 2BU. There are currently 5 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 LOAN LINE (HOLDINGS) LIMITED?

LOAN LINE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 13/02/2003 and dissolved on 19/04/2011.

Where is LOAN LINE (HOLDINGS) LIMITED located?

LOAN LINE (HOLDINGS) LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does LOAN LINE (HOLDINGS) LIMITED do?

LOAN LINE (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LOAN LINE (HOLDINGS) LIMITED?

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.