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TXTLOAN LIMITED

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TXTLOAN LIMITED

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Key Data

Status

Dissolved

Company No.

06569316

Incorporation date

16/04/2008

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

Registered address

Moss House, 15/16 Brooks Mews, London W1K 4DSCopy
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Latest events (Record since 16/04/2008)
dot icon06/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon27/07/2016
Termination of appointment of Ricky Michael Crafford as a director on 2016-07-25
View PDF (1 pages)
dot icon25/07/2016
Appointment of Mr Mark Jackson as a director on 2016-07-26
View PDF (2 pages)
dot icon27/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2016
Full accounts made up to 2015-02-28
View PDF (16 pages)
dot icon11/01/2016
Director's details changed for Ricky Michael Crafford on 2016-01-12
View PDF (2 pages)
dot icon11/01/2016
Registered office address changed from 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS Uk to Moss House 15/16 Brooks Mews London W1K 4DS on 2016-01-12
View PDF (1 pages)
dot icon11/01/2016
Director's details changed for Mr Andrew John Dellow on 2016-01-12
View PDF (2 pages)
dot icon11/01/2016
Director's details changed for Mr Ellis Lester Sher on 2016-01-12
View PDF (2 pages)
dot icon03/11/2015
Registered office address changed from 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS Uk to 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS on 2015-11-04
View PDF (2 pages)
dot icon03/11/2015
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS on 2015-11-04
View PDF (2 pages)
dot icon05/10/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2015
Director's details changed for Mr Ellis Lester Sher on 2015-08-27
View PDF (2 pages)
dot icon01/10/2015
Director's details changed for Ricky Michael Crafford on 2015-08-27
View PDF (2 pages)
dot icon01/10/2015
Director's details changed for Mr Andrew John Dellow on 2015-08-27
View PDF (2 pages)
dot icon25/08/2015
Director's details changed for Ellis Lester Sher on 2015-08-26
View PDF (2 pages)
dot icon30/06/2015
Appointment of Andrew John Dellow as a director on 2015-06-01
View PDF (3 pages)
dot icon06/05/2015
Appointment of Ellis Lester Sher as a director on 2015-04-21
View PDF (3 pages)
dot icon28/04/2015
Appointment of Ricky Michael Crafford as a director on 2015-04-21
View PDF (3 pages)
dot icon27/04/2015
Termination of appointment of Gareth Gumbley as a director on 2015-04-21
View PDF (2 pages)
dot icon27/04/2015
Termination of appointment of Gareth Gumbley as a secretary on 2015-04-21
View PDF (2 pages)
dot icon16/03/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/03/2015
Full accounts made up to 2014-02-28
View PDF (19 pages)
dot icon02/03/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/11/2014
Termination of appointment of Andrew John Dellow as a director on 2014-10-20
View PDF (1 pages)
dot icon01/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2014
Director's details changed for Mr Andrew John Dellow on 2014-01-20
View PDF (2 pages)
dot icon20/01/2014
Director's details changed for Gareth Gumbley on 2014-01-20
View PDF (2 pages)
dot icon20/01/2014
Secretary's details changed for Gareth Gumbley on 2014-01-20
View PDF (1 pages)
dot icon16/01/2014
Full accounts made up to 2013-02-28
View PDF (19 pages)
dot icon15/01/2014
Director's details changed for Mr Andrew John Dellow on 2014-01-16
View PDF (2 pages)
dot icon15/01/2014
Secretary's details changed for Gareth Gumbley on 2014-01-16
View PDF (1 pages)
dot icon30/10/2013
Appointment of Andrew Dellow as a director
View PDF (2 pages)
dot icon14/10/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2013
Termination of appointment of Indrex Pari as a director
View PDF (2 pages)
dot icon06/05/2013
Termination of appointment of Marko Sjoblom as a director
View PDF (2 pages)
dot icon18/03/2013
Full accounts made up to 2012-02-29
View PDF (19 pages)
dot icon20/02/2013
Registered office address changed from , 1 Cornhill, London, EC3V 3ND, United Kingdom on 2013-02-21
View PDF (1 pages)
dot icon24/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2012
Director's details changed for Mr Ellis Lester Sher on 2012-08-27
View PDF (2 pages)
dot icon17/09/2012
Termination of appointment of Ellis Sher as a director
View PDF (2 pages)
dot icon13/08/2012
Appointment of Gareth Gumbley as a director
View PDF (3 pages)
dot icon13/08/2012
Termination of appointment of a secretary
View PDF (2 pages)
dot icon13/08/2012
Termination of appointment of Ellis Sher as a secretary
View PDF (2 pages)
dot icon13/08/2012
Appointment of Gareth Gumbley as a secretary
View PDF (3 pages)
dot icon26/04/2012
Appointment of Indrex Pari as a director
View PDF (3 pages)
dot icon26/04/2012
Appointment of Marko Sjoblom as a director
View PDF (3 pages)
dot icon20/03/2012
Full accounts made up to 2011-02-28
View PDF (19 pages)
dot icon27/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/01/2012
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2012
Registered office address changed from , 2Nd Floor 145-157 St John Street, London, EC1V 4PY on 2012-01-17
View PDF (1 pages)
dot icon10/01/2012
Director's details changed for Mr Ellis Lester Sher on 2011-10-12
View PDF (2 pages)
dot icon10/01/2012
Director's details changed for Mr Ellis Lester Sher on 2011-10-12
View PDF (2 pages)
dot icon10/01/2012
Secretary's details changed for Ellis Sher on 2011-10-12
View PDF (2 pages)
dot icon26/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon02/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (16 pages)
dot icon01/08/2010
Appointment of Ellis Lester Sher as a director
View PDF (3 pages)
dot icon18/07/2010
Appointment of Ellis Sher as a secretary
View PDF (3 pages)
dot icon15/07/2010
Termination of appointment of Norris Koppel as a director
View PDF (2 pages)
dot icon15/07/2010
Termination of appointment of Gert Koppel as a director
View PDF (2 pages)
dot icon15/07/2010
Termination of appointment of Norris Koppel as a secretary
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon02/09/2009
Resolutions
View PDF (1 pages)
dot icon18/05/2009
Return made up to 08/05/09; full list of members
View PDF (4 pages)
dot icon15/04/2009
Accounting reference date shortened from 30/04/2009 to 28/02/2009
View PDF (1 pages)
dot icon04/12/2008
Registered office changed on 05/12/2008 from, 2ND floor 145-157 st john street, london, EC1V 4PY
View PDF (1 pages)
dot icon30/11/2008
Registered office changed on 01/12/2008 from, 145-157 2ND floor st. John street, london, EC1V 4PY
View PDF (1 pages)
dot icon26/11/2008
Registered office changed on 27/11/2008 from, 6 old farm lane, hampshire, fareham, PO14 2DB
View PDF (1 pages)
dot icon13/10/2008
Secretary's change of particulars / norris koppel / 14/10/2008
View PDF (2 pages)
dot icon13/10/2008
Director's change of particulars / gert koppel / 14/10/2008
View PDF (1 pages)
dot icon13/10/2008
Director's change of particulars / norris koppel / 14/10/2008
View PDF (1 pages)
dot icon13/10/2008
Director's change of particulars / gert koppel / 14/10/2008
View PDF (2 pages)
dot icon13/10/2008
Director's change of particulars / norris koppel / 14/10/2008
View PDF (2 pages)
dot icon16/04/2008
Incorporation
View PDF (14 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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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
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
Norris Koppel
Director
17/04/2008 - 07/07/2010
56
Gert Koppel
Director
17/04/2008 - 07/07/2010
61
Sjoblom, Marko
Director
03/04/2012 - 26/04/2013
9
Gumbley, Gareth
Director
09/07/2012 - 21/04/2015
1
Crafford, Ricky Michael
Director
21/04/2015 - 25/07/2016
8

Persons with Significant Control

0

No PSC data available.

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Description

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About TXTLOAN LIMITED

TXTLOAN LIMITED is an(a) Dissolved company incorporated on 16/04/2008 with the registered office located at Moss House, 15/16 Brooks Mews, London W1K 4DS. 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 TXTLOAN LIMITED?

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TXTLOAN LIMITED is currently Dissolved. It was registered on 16/04/2008 and dissolved on 06/03/2017.

Where is TXTLOAN LIMITED located?

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TXTLOAN LIMITED is registered at Moss House, 15/16 Brooks Mews, London W1K 4DS.

What does TXTLOAN LIMITED do?

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TXTLOAN LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for TXTLOAN LIMITED?

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The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.