| Company Name | Loophive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06882789 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2009(15 years ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Damon Haig Jansen |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 27 April 2011(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 December 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Manor Place London SE17 3BD |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Pamela Whiteman |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2009(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 April 2011) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 50 Stavely Court 2 Hermon Hill London E11 2BD |
Location
| Registered Address | 122 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pamela Whiteman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,563 |
| Current Liabilities | £108,519 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 1 July 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 July 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 April 2011 | Termination of appointment of Pamela Whiteman as a director (1 page) |
| 27 April 2011 | Appointment of Mr Damon Haig Jansen as a director (2 pages) |
| 27 April 2011 | Appointment of Mr Damon Haig Jansen as a director (2 pages) |
| 27 April 2011 | Termination of appointment of Pamela Whiteman as a director (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2010 | Director's details changed for Pamela Whiteman on 20 April 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Pamela Whiteman on 20 April 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (3 pages) |
| 22 May 2009 | Director appointed pamela whiteman (2 pages) |
| 22 May 2009 | Director appointed pamela whiteman (2 pages) |
| 21 May 2009 | Appointment Terminated Director andrew davis (1 page) |
| 21 May 2009 | Appointment terminated director andrew davis (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 21 April 2009 | Incorporation (17 pages) |
| 21 April 2009 | Incorporation (17 pages) |