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LOOPSTER LIMITED

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LOOPSTER LIMITED

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Key Data

Status

Dissolved

Company No.

10767611

Incorporation date

12/05/2017

Size

Total Exemption Full

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

The Maltings, East Tyndall Street, Cardiff CF24 5EZCopy
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Latest events (Record since 12/05/2017)
dot icon14/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/03/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon13/01/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon01/12/2021
Statement of affairs
View PDF (8 pages)
dot icon26/11/2021
Registered office address changed from Unit 7, Newport Business Centre Corporation Road Newport NP19 4RF Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2021-11-26
View PDF (2 pages)
dot icon26/11/2021
Resolutions
View PDF (1 pages)
dot icon25/11/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/07/2021
Amended total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-11 with updates
View PDF (4 pages)
dot icon12/05/2021
Registration of charge 107676110001, created on 2021-05-07
View PDF (53 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2019-10-31
View PDF (5 pages)
dot icon13/10/2020
Amended total exemption full accounts made up to 2018-10-31
View PDF (5 pages)
dot icon10/09/2020
Statement of capital on 2020-06-03
View PDF (6 pages)
dot icon22/07/2020
Registered office address changed from 11 Llangorse Drive Rogerstone Newport NP10 9HJ Wales to Unit 7, Newport Business Centre Corporation Road Newport NP19 4RF on 2020-07-22
View PDF (1 pages)
dot icon02/07/2020
Statement of capital following an allotment of shares on 2020-06-12
View PDF (3 pages)
dot icon02/07/2020
Director's details changed for Kate Ann Metheun-Ley on 2020-07-02
View PDF (2 pages)
dot icon25/06/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/06/2020
Resolutions
View PDF (3 pages)
dot icon25/06/2020
Memorandum and Articles of Association
View PDF (28 pages)
dot icon25/06/2020
Change of share class name or designation
View PDF (2 pages)
dot icon25/06/2020
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/06/2020
Appointment of Tessa Solomons as a director on 2020-06-12
View PDF (2 pages)
dot icon22/06/2020
Appointment of Ms Shailina Parti as a director on 2020-06-12
View PDF (2 pages)
dot icon22/06/2020
Appointment of Kate Ann Metheun-Ley as a director on 2020-06-12
View PDF (2 pages)
dot icon22/06/2020
Notification of Dbw Investments (3) Limited as a person with significant control on 2020-06-12
View PDF (2 pages)
dot icon22/06/2020
Change of details for Jane Fellner as a person with significant control on 2020-06-12
View PDF (2 pages)
dot icon05/06/2020
Registered office address changed from 28 Twisden Road London NW5 1DN England to 11 Llangorse Drive Rogerstone Newport NP10 9HJ on 2020-06-05
View PDF (1 pages)
dot icon23/05/2020
Confirmation statement made on 2020-05-11 with updates
View PDF (5 pages)
dot icon23/01/2020
Statement of capital following an allotment of shares on 2020-01-16
View PDF (3 pages)
dot icon16/01/2020
Statement of capital following an allotment of shares on 2020-01-16
View PDF (3 pages)
dot icon14/01/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon14/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon06/12/2019
Change of details for Jane Fellner as a person with significant control on 2019-12-06
View PDF (2 pages)
dot icon17/06/2019
Confirmation statement made on 2019-05-11 with updates
View PDF (5 pages)
dot icon12/03/2019
Registered office address changed from A207, the Chocolate Factory Clarendon Road London N22 6XJ England to 28 Twisden Road London NW5 1DN on 2019-03-12
View PDF (1 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon10/01/2019
Previous accounting period extended from 2018-05-31 to 2018-10-31
View PDF (1 pages)
dot icon21/09/2018
Change of details for Jane Fellner as a person with significant control on 2018-09-21
View PDF (2 pages)
dot icon19/09/2018
Statement of capital following an allotment of shares on 2018-09-19
View PDF (3 pages)
dot icon14/09/2018
Statement of capital following an allotment of shares on 2018-09-14
View PDF (3 pages)
dot icon13/09/2018
Statement of capital following an allotment of shares on 2018-09-13
View PDF (3 pages)
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-09-12
View PDF (3 pages)
dot icon12/09/2018
Resolutions
View PDF (52 pages)
dot icon11/09/2018
Change of details for Miss Jane Fellner as a person with significant control on 2018-09-11
View PDF (2 pages)
dot icon05/09/2018
Statement of capital following an allotment of shares on 2018-09-05
View PDF (3 pages)
dot icon19/06/2018
Confirmation statement made on 2018-05-11 with no updates
View PDF (3 pages)
dot icon19/06/2018
Registered office address changed from 28 Twisden Road London NW5 1DN United Kingdom to A207, the Chocolate Factory Clarendon Road London N22 6XJ on 2018-06-19
View PDF (1 pages)
dot icon12/05/2017
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2020
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2020
dot iconNext account date
31/10/2021
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parti, Shailina
Director
12/06/2020 - Present
2
Jane Fellner
Director
12/05/2017 - Present
-
Methuen-Ley, Kate Ann
Director
12/06/2020 - Present
8
Solomons, Tessa
Director
12/06/2020 - Present
1

Persons with Significant Control

2
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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 LOOPSTER LIMITED

LOOPSTER LIMITED is an(a) Dissolved company incorporated on 12/05/2017 with the registered office located at The Maltings, East Tyndall Street, Cardiff CF24 5EZ. There are currently 4 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 LOOPSTER LIMITED?

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LOOPSTER LIMITED is currently Dissolved. It was registered on 12/05/2017 and dissolved on 14/06/2023.

Where is LOOPSTER LIMITED located?

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LOOPSTER LIMITED is registered at The Maltings, East Tyndall Street, Cardiff CF24 5EZ.

What does LOOPSTER LIMITED do?

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LOOPSTER LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for LOOPSTER LIMITED?

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The latest filing was on 14/06/2023: Final Gazette dissolved following liquidation.