LOVEDEAN LIMITED

Key Data

Status

Dissolved

Company No.

05431697

Incorporation date

20/04/2005

Size

Total Exemption Small

Classification

Manufacture of breakfast cereals and cereals-based food (10.61/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2005)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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03/06/2013

Application to strike the company off the register

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29/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (3 pages)

03/02/2013

Registered office address changed from C/O C/O Charles O'donnell 2nd Fl 11 Grafton St London W1S 4EW United Kingdom on 2013-02-04

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (3 pages)

25/07/2012

Registered office address changed from C/O C/O Charles O'donnell 2nd Floor 11 Grafton St London W1S 4EW United Kingdom on 2012-07-26

View PDF (1 pages)

25/07/2012

Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT on 2012-07-26

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

23/11/2010

Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on 2010-11-24

View PDF (2 pages)

05/10/2010

Statement of capital on 2010-09-27

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05/10/2010

Cancellation of shares. Statement of capital on 2010-10-06

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05/10/2010

Resolutions

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05/10/2010

Purchase of own shares.

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30/09/2010

Total exemption small company accounts made up to 2010-08-31

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27/09/2010

Termination of appointment of Angus Cameron as a director

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27/09/2010

Termination of appointment of Rupert Hambro as a director

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27/09/2010

Termination of appointment of Angus Cameron as a secretary

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27/09/2010

Termination of appointment of Mark Cuddigan as a director

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23/09/2010

Statement by Directors

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23/09/2010

Solvency Statement dated 23/09/10

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23/09/2010

Statement of capital on 2010-09-24

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23/09/2010

Resolutions

View PDF (1 pages)

25/08/2010

Current accounting period extended from 2010-04-30 to 2010-08-31

View PDF (1 pages)

12/05/2010

Miscellaneous

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (7 pages)

01/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

27/05/2009

Director and Secretary's Change of Particulars / angus cameron / 12/05/2009 / Occupation was: director, now: company manager

View PDF (1 pages)

27/05/2009

Registered office changed on 28/05/2009 from picktree house monks walk farnham surrey GU9 8HT

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12/05/2009

Resolutions

View PDF (2 pages)

03/05/2009

Appointment Terminated Director and Secretary charles o'donnell

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01/05/2009

Director appointed mark nicholas john cuddigan

View PDF (2 pages)

01/05/2009

Director and secretary appointed angus charles cameron

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01/05/2009

Capitals not rolled up

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01/05/2009

Resolutions

View PDF (20 pages)

23/04/2009

Return made up to 21/04/09; full list of members

View PDF (5 pages)

19/01/2009

Capitals not rolled up

View PDF (2 pages)

19/01/2009

Ad 11/09/08 gbp si 2@1=2 gbp ic 12/14

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23/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

17/09/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

01/05/2008

Registered office changed on 02/05/2008 from reeks reynolds fridays hill fernhurst west sussex GU27 3DX

View PDF (1 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

09/01/2008

Nc inc already adjusted 20/09/07

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09/01/2008

Resolutions

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09/01/2008

Resolutions

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09/01/2008

Resolutions

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09/01/2008

Resolutions

View PDF (22 pages)

13/12/2007

Ad 20/09/07--------- £ si 2@1=2 £ ic 10/12

View PDF (2 pages)

11/12/2007

Memorandum and Articles of Association

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10/12/2007

New director appointed

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04/12/2007

Certificate of change of name

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30/04/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

31/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

30/11/2006

New director appointed

View PDF (1 pages)

30/11/2006

Ad 15/09/06--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

12/06/2006

Return made up to 21/04/06; full list of members

View PDF (6 pages)

12/06/2006

Secretary's particulars changed;director's particulars changed

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12/06/2006

Registered office changed on 13/06/06

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16/05/2006

Registered office changed on 17/05/06 from: hinton daubnay house broadway lane lovedean hampshire PO8 0SG

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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07/06/2005

Resolutions

View PDF (1 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Registered office changed on 12/05/05 from: weyside passfield bridge, passfield, liphook hampshire GU30 7RU

View PDF (1 pages)

20/04/2005

Incorporation

View PDF (16 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/04/2005 - 20/04/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/04/2005 - 20/04/2005	67500
Hambro, Rupert Nicholas	Director	19/09/2007 - 21/09/2010	43
Cameron, Angus Charles	Director	19/04/2009 - 21/09/2010	5
Mr Mark Nicholas John Cuddigan	Director	19/04/2009 - 21/09/2010	9

Persons with Significant Control

No PSC data available.

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Description

About LOVEDEAN LIMITED

LOVEDEAN LIMITED is an(a) Dissolved company incorporated on 20/04/2005 with the registered office located at C/O O'Donnell 3rd Floor, 11 Grafton St, London W1S 4EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOVEDEAN LIMITED?

LOVEDEAN LIMITED is currently Dissolved. It was registered on 20/04/2005 and dissolved on 23/09/2013.

Where is LOVEDEAN LIMITED located?

LOVEDEAN LIMITED is registered at C/O O'Donnell 3rd Floor, 11 Grafton St, London W1S 4EW.

What does LOVEDEAN LIMITED do?

LOVEDEAN LIMITED operates in the Manufacture of breakfast cereals and cereals-based food (10.61/2 - SIC 2007) sector.

What is the latest filing for LOVEDEAN LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.