LOCH (WARRINGTON GP) LIMITED

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LOCH (WARRINGTON GP) LIMITED

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Key Data

Status

Dissolved

Company No.

05146233

Incorporation date

03/06/2004

Size

Dormant

Contacts

Registered address

Registered address

Fourth Floor, 110 Wigmore Street, London W1U 3RWCopy
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Latest events (Record since 04/06/2004)
dot icon16/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2017
First Gazette notice for voluntary strike-off
dot icon24/10/2017
Application to strike the company off the register
dot icon28/09/2017
Accounts for a dormant company made up to 2017-06-30
dot icon16/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon30/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon16/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon08/04/2016
Accounts for a dormant company made up to 2015-06-30
dot icon20/09/2015
Appointment of Mr Christopher James David Ware as a director on 2015-09-17
dot icon20/09/2015
Termination of appointment of Peter Andrew Batchelor as a secretary on 2015-09-17
dot icon20/09/2015
Termination of appointment of Peter Andrew Batchelor as a director on 2015-09-17
dot icon21/07/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon15/04/2015
Accounts for a dormant company made up to 2014-06-30
dot icon26/03/2015
Appointment of Mr Peter Andrew Batchelor as a secretary on 2015-03-20
dot icon25/03/2015
Appointment of Mr Peter Andrew Batchelor as a director on 2015-03-20
dot icon25/03/2015
Appointment of Mr Ross Hillier Mccaskill as a director on 2015-03-20
dot icon25/03/2015
Termination of appointment of Valsec Director Limited as a director on 2015-03-20
dot icon25/03/2015
Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Fourth Floor 110 Wigmore Street London W1U 3RW on 2015-03-25
dot icon25/03/2015
Termination of appointment of Valad Secretarial Services Limited as a secretary on 2015-03-20
dot icon25/03/2015
Termination of appointment of David John Kirkby as a director on 2015-03-20
dot icon06/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon03/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon03/07/2013
Director's details changed for Valsec Director Limited on 2013-07-01
dot icon02/07/2013
Director's details changed for Mr David John Kirkby on 2013-07-02
dot icon02/07/2013
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2013-07-02
dot icon06/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon08/04/2013
Accounts for a dormant company made up to 2012-06-30
dot icon12/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon26/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon10/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon22/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon21/12/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09
dot icon21/09/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16
dot icon11/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon11/06/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-06-04
dot icon11/06/2010
Director's details changed for Valsec Director Limited on 2010-06-04
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/01/2010
Termination of appointment of Didier Tandy as a director
dot icon15/01/2010
Appointment of Mr David John Kirkby as a director
dot icon30/10/2009
Director's details changed for Didier Michel Tandy on 2009-10-22
dot icon16/10/2009
Director's details changed for Didier Michel Tandy on 2009-10-07
dot icon11/06/2009
Return made up to 04/06/09; full list of members
dot icon02/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon19/01/2009
Appointment terminated director marcus shepherd
dot icon16/01/2009
Director appointed didier michel tandy
dot icon04/09/2008
Director appointed marcus owen shepherd
dot icon09/06/2008
Return made up to 04/06/08; full list of members
dot icon09/06/2008
Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
dot icon06/06/2008
Director's change of particulars / tessec director LIMITED / 29/02/2008
dot icon23/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon11/06/2007
Return made up to 04/06/07; full list of members
dot icon28/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon03/07/2006
Return made up to 04/06/06; full list of members
dot icon06/04/2006
Accounts made up to 2005-06-30
dot icon22/06/2005
Return made up to 04/06/05; full list of members
dot icon15/06/2005
Director resigned
dot icon15/06/2005
Director resigned
dot icon15/06/2005
Director resigned
dot icon15/06/2005
Director resigned
dot icon15/06/2005
New director appointed
dot icon30/06/2004
Director resigned
dot icon30/06/2004
Secretary resigned;director resigned
dot icon30/06/2004
New director appointed
dot icon30/06/2004
New director appointed
dot icon30/06/2004
New director appointed
dot icon30/06/2004
New secretary appointed
dot icon04/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2017
dot iconLast change occurred
29/06/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2017
dot iconNext account date
29/06/2018
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STONEWEG CORPORATE SECRETARIAL LIMITED
Corporate Secretary
09/06/2004 - 19/03/2015
231
VALSEC DIRECTOR LIMITED
Corporate Director
23/05/2005 - 19/03/2015
170
Mccabe, Kevin Charles
Director
09/06/2004 - 23/05/2005
203
Tandy, Didier Michel
Director
23/12/2008 - 30/12/2009
217
Batchelor, Peter Andrew
Director
19/03/2015 - 16/09/2015
45

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 LOCH (WARRINGTON GP) LIMITED

LOCH (WARRINGTON GP) LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at Fourth Floor, 110 Wigmore Street, London W1U 3RW. There are currently 2 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 LOCH (WARRINGTON GP) LIMITED?

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LOCH (WARRINGTON GP) LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 15/01/2018.

Where is LOCH (WARRINGTON GP) LIMITED located?

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LOCH (WARRINGTON GP) LIMITED is registered at Fourth Floor, 110 Wigmore Street, London W1U 3RW.

What does LOCH (WARRINGTON GP) LIMITED do?

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LOCH (WARRINGTON GP) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOCH (WARRINGTON GP) LIMITED?

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The latest filing was on 16/01/2018: Final Gazette dissolved via voluntary strike-off.