LOYDS CARECO UK LIMITED

Key Data

Status

Dissolved

Company No.

05296598

Incorporation date

24/11/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2004)

26/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2016

Notice of move from Administration to Dissolution on 2016-04-18

View PDF (21 pages)

10/04/2016

Administrator's progress report to 2016-03-06

View PDF (41 pages)

26/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2015

Administrator's progress report to 2015-09-06

View PDF (30 pages)

28/04/2015

Notice of extension of period of Administration

View PDF (1 pages)

26/03/2015

Administrator's progress report to 2015-03-06

View PDF (30 pages)

02/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

17/09/2014

Administrator's progress report to 2014-09-06

View PDF (30 pages)

13/04/2014

Administrator's progress report to 2014-03-06

View PDF (29 pages)

21/10/2013

Administrator's progress report to 2013-04-18

View PDF (26 pages)

21/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

15/04/2013

Administrator's progress report to 2013-03-05

View PDF (35 pages)

11/04/2012

Administrator's progress report to 2012-03-05

View PDF (27 pages)

26/10/2011

Administrator's progress report to 2011-09-06

View PDF (31 pages)

10/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

24/05/2011

Administrator's progress report to 2011-04-18

View PDF (27 pages)

25/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

28/02/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/11/2010

Administrator's progress report to 2010-10-18

View PDF (27 pages)

14/06/2010

Statement of administrator's proposal

View PDF (14 pages)

24/05/2010

Registered office address changed from 5 North End Road London NW11 7RJ on 2010-05-25

View PDF (2 pages)

25/04/2010

Appointment of an administrator

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Mr Jean-Claude Muntwyler on 2009-11-24

View PDF (2 pages)

01/12/2009

Director's details changed for Ms Tracey Casari on 2009-11-24

View PDF (2 pages)

04/11/2009

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

View PDF (6 pages)

22/10/2009

Termination of appointment of Meir Gurvitz as a director

View PDF (1 pages)

18/10/2009

Appointment of Ms Laurianne Rechsteiner as a director

View PDF (2 pages)

18/10/2009

Appointment of Mr Jean-Claude Muntwyler as a director

View PDF (2 pages)

18/10/2009

Appointment of Ms Tracey Casari as a director

View PDF (2 pages)

18/10/2009

Appointment of Ms Patricia Den Hollander as a director

View PDF (2 pages)

15/06/2009

Appointment terminated director dina vecht

View PDF (1 pages)

15/06/2009

Appointment terminated director joseph gurvitz

View PDF (1 pages)

15/06/2009

Appointment terminated director chaim deutsch

View PDF (1 pages)

15/06/2009

Appointment terminated secretary chaim deutsch

View PDF (1 pages)

17/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

02/11/2008

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

View PDF (6 pages)

04/03/2008

Director appointed chaim deutsch

View PDF (2 pages)

02/02/2008

New director appointed

View PDF (2 pages)

13/01/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

09/07/2007

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

View PDF (6 pages)

11/03/2007

Return made up to 25/11/06; full list of members

View PDF (7 pages)

22/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/11/2006

New director appointed

View PDF (2 pages)

03/08/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

02/05/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

22/02/2006

Certificate of change of name

View PDF (2 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (27 pages)

11/10/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (3 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Registered office changed on 06/10/05 from: 40 berkeley square london W1J 5AL

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2005

Ad 22/09/05--------- £ si [email protected]=296000 £ ic 105900/401900

View PDF (2 pages)

02/10/2005

Nc inc already adjusted 22/09/05

View PDF (1 pages)

02/10/2005

Ad 22/09/05--------- £ si [email protected]=104000 £ ic 1900/105900

View PDF (2 pages)

02/10/2005

Resolutions

View PDF (0 pages)

02/10/2005

Resolutions

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (5 pages)

08/07/2005

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

02/03/2005

Ad 18/02/05--------- £ si [email protected]=1800 £ ic 100/1900

View PDF (2 pages)

02/03/2005

S-div 17/02/05

View PDF (1 pages)

02/03/2005

Nc inc already adjusted 17/02/05

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (2 pages)

20/12/2004

Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (18 pages)

24/11/2004

Incorporation

View PDF (25 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

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOYDS CARECO UK LIMITED

LOYDS CARECO UK LIMITED is an(a) Dissolved company incorporated on 24/11/2004 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 LOYDS CARECO UK LIMITED?

LOYDS CARECO UK LIMITED is currently Dissolved. It was registered on 24/11/2004 and dissolved on 26/07/2016.

Where is LOYDS CARECO UK LIMITED located?

LOYDS CARECO UK LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does LOYDS CARECO UK LIMITED do?

LOYDS CARECO UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LOYDS CARECO UK LIMITED?

The latest filing was on 26/07/2016: Final Gazette dissolved following liquidation.