LOOP, INTELLIGENT SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

05657897

Incorporation date

19/12/2005

Size

Dormant

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2005)

11/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2023

Termination of appointment of Barbara Podlogar as a director on 2023-02-28

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

15/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

26/09/2017

Director's details changed for Mrs Barbara Podlogar on 2017-09-26

View PDF (2 pages)

26/09/2017

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2017-09-26

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

21/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (3 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (3 pages)

18/03/2014

Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 2014-03-18

View PDF (1 pages)

17/03/2014

Registered office address changed from 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 2014-03-17

View PDF (1 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

25/03/2013

Registered office address changed from 145-157 St John Street London EC1V 4PY on 2013-03-25

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (3 pages)

13/01/2013

Appointment of Mrs Barbara Podlogar as a director

View PDF (2 pages)

13/01/2013

Termination of appointment of Francis Bubalo as a director

View PDF (1 pages)

13/01/2013

Termination of appointment of Cms Executive Officers Ltd as a director

View PDF (1 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (3 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

07/03/2011

Termination of appointment of Caterpiller Llc as a secretary

View PDF (1 pages)

30/09/2010

Appointment of Mr Francis Bubalo as a director

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

27/09/2010

Termination of appointment of Lincroft Associates Limited as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

01/03/2010

Appointment of Cms Executive Officers Ltd as a director

View PDF (2 pages)

01/03/2010

Secretary's details changed for Caterpiller Llc on 2010-02-01

View PDF (1 pages)

01/03/2010

Director's details changed for Lincroft Associates Limited on 2010-03-01

View PDF (1 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/05/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

02/02/2009

Registered office changed on 02/02/2009 from 30 borough high street london SE1 1XU

View PDF (1 pages)

10/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

04/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

08/06/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

05/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

New secretary appointed

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

17/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

17/01/2007

£ nc 1000/51000 17/01/07

View PDF (2 pages)

30/01/2006

New secretary appointed

View PDF (1 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Registered office changed on 05/01/06 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

19/12/2005

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£51,000.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
51.00K
-
0.00
51.00K
-

2021
-
51.00K
-
0.00
51.00K
-

Employees

2021

Employees

Net Assets(GBP)

51.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Podlogar, Barbara	Director	10/12/2012 - 28/02/2023	10

Persons with Significant Control

No PSC data available.

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Description

About LOOP, INTELLIGENT SOLUTIONS LTD

LOOP, INTELLIGENT SOLUTIONS LTD is an(a) Dissolved company incorporated on 19/12/2005 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently no 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 LOOP, INTELLIGENT SOLUTIONS LTD?

LOOP, INTELLIGENT SOLUTIONS LTD is currently Dissolved. It was registered on 19/12/2005 and dissolved on 11/07/2023.

Where is LOOP, INTELLIGENT SOLUTIONS LTD located?

LOOP, INTELLIGENT SOLUTIONS LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does LOOP, INTELLIGENT SOLUTIONS LTD do?

LOOP, INTELLIGENT SOLUTIONS LTD operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for LOOP, INTELLIGENT SOLUTIONS LTD?

The latest filing was on 11/07/2023: Final Gazette dissolved via compulsory strike-off.