LORING ASSETS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03662048

Incorporation date

04/11/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/1998)

11/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2009

Application for striking-off

View PDF (1 pages)

17/09/2009

Resolutions

View PDF (1 pages)

17/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

14/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

02/11/2008

Resolutions

View PDF (1 pages)

27/02/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

01/11/2007

Director resigned

View PDF (1 pages)

14/10/2007

Resolutions

View PDF (1 pages)

14/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

09/05/2007

Accounts made up to 2005-12-31

View PDF (2 pages)

09/05/2007

Resolutions

View PDF (1 pages)

08/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

23/08/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

09/04/2006

New director appointed

View PDF (1 pages)

09/04/2006

New secretary appointed

View PDF (1 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/09/2005

Resolutions

View PDF (1 pages)

28/09/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

19/09/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2005

Resolutions

View PDF (1 pages)

07/08/2005

Resolutions

View PDF (1 pages)

31/07/2005

Return made up to 29/12/04; full list of members

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

Registered office changed on 23/07/05 from: 19 seymour mews london W1H 6BG

View PDF (1 pages)

13/06/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2004

Restoration by order of the court

View PDF (2 pages)

17/11/2004

Return made up to 29/12/03; no change of members

View PDF (6 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

17/11/2004

Secretary's particulars changed

View PDF (1 pages)

17/11/2004

Return made up to 29/12/02; full list of members

View PDF (6 pages)

17/11/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/11/2004

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/09/2003

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/06/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

08/09/2002

Registered office changed on 09/09/02 from: 31 harley street london W1G 9QS

View PDF (1 pages)

15/04/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

15/04/2002

Registered office changed on 16/04/02

View PDF (0 pages)

19/12/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (5 pages)

29/01/2001

Return made up to 29/12/00; no change of members

View PDF (6 pages)

27/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (3 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

15/09/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/11/1998 - 04/11/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/11/1998 - 04/11/1998	36021
Mills, Iris Yvonne	Secretary	04/11/1998 - 30/11/1999	-
Burger, Peter Frederich	Director	14/01/2005 - Present	-
Mcbride, Peter	Director	30/11/1999 - 09/05/2006	7

Persons with Significant Control

No PSC data available.

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Description

About LORING ASSETS HOLDINGS LIMITED

LORING ASSETS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/11/1998 with the registered office located at Bbk Partnership, 1 Beauchamp Court, Victors Way Barnet, Hertfordshire EN5 5TZ. There are currently 3 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 LORING ASSETS HOLDINGS LIMITED?

LORING ASSETS HOLDINGS LIMITED is currently Dissolved. It was registered on 04/11/1998 and dissolved on 11/01/2010.

Where is LORING ASSETS HOLDINGS LIMITED located?

LORING ASSETS HOLDINGS LIMITED is registered at Bbk Partnership, 1 Beauchamp Court, Victors Way Barnet, Hertfordshire EN5 5TZ.

What does LORING ASSETS HOLDINGS LIMITED do?

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

What is the latest filing for LORING ASSETS HOLDINGS LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.