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LOVE IS ALL WE NEED

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LOVE IS ALL WE NEED

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Key Data

Status

Dissolved

Company No.

05692993

Incorporation date

31/01/2006

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

73 Holland Road, Hove BN3 2JNCopy
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Latest events (Record since 31/01/2006)
dot icon15/06/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/05/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon30/03/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/03/2021
Application to strike the company off the register
View PDF (4 pages)
dot icon11/03/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon24/10/2019
Appointment of Ms Julie Mann as a director on 2019-07-01
View PDF (2 pages)
dot icon03/04/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon03/04/2019
Termination of appointment of Gail Andrea Bainbridge as a director on 2019-03-28
View PDF (1 pages)
dot icon20/11/2018
Registered office address changed from C/O Bainbridge Lewis 24a Castle Street Brighton East Sussex BN1 2HD England to 73 Holland Road Hove BN3 2JN on 2018-11-20
View PDF (1 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon08/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon08/02/2018
Termination of appointment of Carol Anne James as a director on 2018-01-20
View PDF (1 pages)
dot icon03/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon24/10/2017
Appointment of Miss Caroline Grindey as a director on 2017-08-31
View PDF (2 pages)
dot icon24/10/2017
Appointment of Ms Lisa Carelse as a director on 2017-07-01
View PDF (2 pages)
dot icon24/10/2017
Appointment of Mrs Galia Orme as a director on 2017-09-30
View PDF (2 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (4 pages)
dot icon07/02/2017
Director's details changed for Miss Gail Andrea Bainbridge on 2017-01-31
View PDF (2 pages)
dot icon23/12/2016
Total exemption full accounts made up to 2016-01-31
View PDF (11 pages)
dot icon18/10/2016
Previous accounting period shortened from 2016-01-31 to 2016-01-30
View PDF (1 pages)
dot icon11/06/2016
Registered office address changed from Flat 2 43 Walsingham Road Hove East Sussex BN3 4FE to C/O Bainbridge Lewis 24a Castle Street Brighton East Sussex BN1 2HD on 2016-06-11
View PDF (1 pages)
dot icon24/02/2016
Annual return made up to 2016-01-31 no member list
View PDF (5 pages)
dot icon14/11/2015
Total exemption full accounts made up to 2015-01-31
View PDF (11 pages)
dot icon31/07/2015
Director's details changed for Miss Carol James on 2015-07-31
View PDF (2 pages)
dot icon23/03/2015
Annual return made up to 2015-01-31 no member list
View PDF (5 pages)
dot icon29/01/2015
Termination of appointment of Lisa Desre Carelse as a secretary on 2014-09-29
View PDF (1 pages)
dot icon29/01/2015
Termination of appointment of Lisa Desre Carelse as a director on 2014-09-29
View PDF (1 pages)
dot icon10/11/2014
Total exemption full accounts made up to 2014-01-31
View PDF (10 pages)
dot icon25/07/2014
Appointment of Mrs Teresa Perez Carrasco as a director on 2013-05-12
View PDF (2 pages)
dot icon27/02/2014
Annual return made up to 2014-01-31 no member list
View PDF (6 pages)
dot icon27/02/2014
Secretary's details changed for Lisa Desre Carelse on 2014-02-27
View PDF (1 pages)
dot icon27/02/2014
Director's details changed for Lisa Desre Carelse on 2014-02-27
View PDF (2 pages)
dot icon12/11/2013
Appointment of Miss Gail Andrea Bainbridge as a director
View PDF (2 pages)
dot icon31/10/2013
Total exemption full accounts made up to 2013-01-31
View PDF (10 pages)
dot icon04/03/2013
Annual return made up to 2013-01-31 no member list
View PDF (5 pages)
dot icon04/03/2013
Secretary's details changed for Lisa Desre Carelse on 2013-03-01
View PDF (2 pages)
dot icon04/03/2013
Director's details changed for Lisa Desre Carelse on 2013-03-01
View PDF (2 pages)
dot icon13/02/2013
Registered office address changed from 332 Cowley Mansions Mortlake High Street London SW14 8SL on 2013-02-13
View PDF (1 pages)
dot icon13/02/2013
Termination of appointment of Marion Ancker as a director
View PDF (1 pages)
dot icon13/02/2013
Termination of appointment of Hovnan Avedian as a director
View PDF (1 pages)
dot icon05/09/2012
Total exemption full accounts made up to 2012-01-31
View PDF (10 pages)
dot icon22/02/2012
Annual return made up to 2012-01-31 no member list
View PDF (7 pages)
dot icon02/11/2011
Total exemption full accounts made up to 2011-01-31
View PDF (10 pages)
dot icon15/02/2011
Annual return made up to 2011-01-31 no member list
View PDF (7 pages)
dot icon15/02/2011
Secretary's details changed for Lisa Desre Carelse on 2010-09-01
View PDF (2 pages)
dot icon15/02/2011
Director's details changed for Lisa Desre Carelse on 2010-09-01
View PDF (2 pages)
dot icon29/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon23/02/2010
Annual return made up to 2010-01-31 no member list
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Hovnan Avedian on 2009-10-01
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Miss Carol James on 2009-10-01
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Beverley Wills on 2009-10-01
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Lisa Desre Carelse on 2009-10-01
View PDF (2 pages)
dot icon01/12/2009
Total exemption full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon24/04/2009
Annual return made up to 31/01/09
View PDF (3 pages)
dot icon24/04/2009
Director appointed miss carol james
View PDF (1 pages)
dot icon24/04/2009
Secretary's change of particulars / lisa carelse / 23/04/2009
View PDF (2 pages)
dot icon24/04/2009
Director's change of particulars / hovnan avedian / 23/04/2009
View PDF (1 pages)
dot icon24/04/2009
Director's change of particulars / lisa carelse / 23/04/2009
View PDF (1 pages)
dot icon01/12/2008
Total exemption full accounts made up to 2008-01-31
View PDF (9 pages)
dot icon04/07/2008
Annual return made up to 31/01/08
View PDF (3 pages)
dot icon08/05/2008
Director appointed lisa desre carelse
View PDF (2 pages)
dot icon11/04/2008
Director appointed hovnan avedian
View PDF (2 pages)
dot icon11/04/2008
Director appointed beverley wills
View PDF (2 pages)
dot icon05/04/2008
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon25/04/2007
Annual return made up to 31/01/07
View PDF (3 pages)
dot icon20/09/2006
Memorandum and Articles of Association
View PDF (17 pages)
dot icon20/09/2006
Resolutions
View PDF (1 pages)
dot icon23/08/2006
Memorandum and Articles of Association
View PDF (17 pages)
dot icon27/02/2006
New director appointed
View PDF (2 pages)
dot icon14/02/2006
New secretary appointed
View PDF (2 pages)
dot icon09/02/2006
Director resigned
View PDF (1 pages)
dot icon09/02/2006
Secretary resigned
View PDF (1 pages)
dot icon09/02/2006
Registered office changed on 09/02/06 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon31/01/2006
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2019
dot iconLast change occurred
31/01/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2019
dot iconNext account date
31/01/2020
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perez Carrasco, Teresa
Director
12/05/2013 - Present
2
Orme, Galia
Director
30/09/2017 - Present
7
Theydon Nominees Limited
Nominee Director
31/01/2006 - 31/01/2006
5513
THEYDON SECRETARIES LIMITED
Nominee Secretary
31/01/2006 - 31/01/2006
3962
Wills, Beverley
Director
23/11/2006 - Present
3

Persons with Significant Control

1
psc login icon

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 LOVE IS ALL WE NEED

LOVE IS ALL WE NEED is an(a) Dissolved company incorporated on 31/01/2006 with the registered office located at 73 Holland Road, Hove BN3 2JN. There are currently 6 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 LOVE IS ALL WE NEED?

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LOVE IS ALL WE NEED is currently Dissolved. It was registered on 31/01/2006 and dissolved on 15/06/2021.

Where is LOVE IS ALL WE NEED located?

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LOVE IS ALL WE NEED is registered at 73 Holland Road, Hove BN3 2JN.

What does LOVE IS ALL WE NEED do?

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LOVE IS ALL WE NEED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LOVE IS ALL WE NEED?

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The latest filing was on 15/06/2021: Final Gazette dissolved via voluntary strike-off.