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LOCFI LIMITED

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LOCFI LIMITED

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Key Data

Status

Dissolved

Company No.

09958481

Incorporation date

19/01/2016

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 156 Cromwell Road, London SW7 4EFCopy
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Latest events (Record since 19/01/2016)
dot icon09/11/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon02/09/2021
Termination of appointment of Terunadevi Joganah as a director on 2021-03-05
View PDF (1 pages)
dot icon02/09/2021
Appointment of Mr Jean Michel Lenoir as a director on 2021-03-05
View PDF (2 pages)
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (4 pages)
dot icon17/08/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon20/07/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/07/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon05/03/2021
Termination of appointment of Frederic Bocquet as a director on 2019-08-12
View PDF (1 pages)
dot icon05/03/2021
Appointment of Mrs Terunadevi Joganah as a director on 2020-01-08
View PDF (2 pages)
dot icon23/02/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon23/02/2021
Termination of appointment of Kheeran Hans Soopal as a director on 2020-01-08
View PDF (1 pages)
dot icon23/02/2021
Appointment of Mr Frederic Bocquet as a director on 2019-08-12
View PDF (2 pages)
dot icon30/01/2020
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with updates
View PDF (4 pages)
dot icon09/01/2020
Termination of appointment of Andre Jean Jacques Grall as a director on 2020-01-08
View PDF (1 pages)
dot icon08/01/2020
Appointment of Ms Kheeran Hans Soopal as a director on 2020-01-08
View PDF (2 pages)
dot icon08/01/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/11/2019
Registered office address changed from Office 10, 10-12 Baches Street London N1 6DL England to 1st Floor 156 Cromwell Road London SW7 4EF on 2019-11-15
View PDF (1 pages)
dot icon29/08/2019
Termination of appointment of Kheeran Hans Soopal as a director on 2019-08-29
View PDF (1 pages)
dot icon29/08/2019
Appointment of Mr Andre Jean Jacques Grall as a director on 2019-08-29
View PDF (2 pages)
dot icon12/08/2019
Termination of appointment of Frederic Bocquet as a director on 2019-08-12
View PDF (1 pages)
dot icon12/08/2019
Appointment of Ms Kheeran Hans Soopal as a director on 2019-08-12
View PDF (2 pages)
dot icon06/03/2019
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon16/02/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with updates
View PDF (4 pages)
dot icon13/02/2019
Termination of appointment of Jean Michel Serge Lenoir as a director on 2019-02-13
View PDF (1 pages)
dot icon13/02/2019
Appointment of Mr Frederic Bocquet as a director on 2019-02-13
View PDF (2 pages)
dot icon08/01/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-28 with updates
View PDF (4 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon16/01/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/01/2018
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon19/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (4 pages)
dot icon15/06/2017
Termination of appointment of Philippe Bocquet as a director on 2017-06-15
View PDF (1 pages)
dot icon15/06/2017
Appointment of Mr Jean Michel Serge Lenoir as a director on 2017-06-15
View PDF (2 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-30 with updates
View PDF (5 pages)
dot icon30/12/2016
Statement of capital following an allotment of shares on 2016-12-30
View PDF (3 pages)
dot icon29/12/2016
Appointment of Mr Philippe Bocquet as a director on 2016-12-29
View PDF (2 pages)
dot icon29/12/2016
Termination of appointment of Jean-Michel Serge Lenoir as a director on 2016-12-29
View PDF (1 pages)
dot icon19/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2016
Termination of appointment of Mukesh Jayentilal Jadavji Shukla as a director on 2016-02-19
View PDF (1 pages)
dot icon19/02/2016
Appointment of Mr Jean-Michel Serge Lenoir as a director on 2016-02-19
View PDF (2 pages)
dot icon19/01/2016
Incorporation
View PDF (24 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£30,678.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2021
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
178.29K
-
0.00
30.68K
-
2021
0
178.29K
-
0.00
30.68K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

178.29K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.68K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grall, Andre, Jean, Jacques
Director
29/08/2019 - 08/01/2020
22
Bocquet, Frederic
Director
13/02/2019 - 12/08/2019
26
Joganah, Teruna Devi
Director
08/01/2020 - 05/03/2021
12
Lenoir, Jean Michel
Director
05/03/2021 - Present
4
Shukla, Mukesh Jayentilal Jadavji
Director
19/01/2016 - 19/02/2016
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOCFI LIMITED

LOCFI LIMITED is an(a) Dissolved company incorporated on 19/01/2016 with the registered office located at 1st Floor 156 Cromwell Road, London SW7 4EF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOCFI LIMITED?

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LOCFI LIMITED is currently Dissolved. It was registered on 19/01/2016 and dissolved on 09/11/2021.

Where is LOCFI LIMITED located?

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LOCFI LIMITED is registered at 1st Floor 156 Cromwell Road, London SW7 4EF.

What does LOCFI LIMITED do?

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LOCFI LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LOCFI LIMITED?

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The latest filing was on 09/11/2021: Final Gazette dissolved via voluntary strike-off.