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Loyds Propco No.1 Limited

Grant Thornton Uk Llp 30, Finsbury Square, London, EC2P 2YU

Overview

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Key Data
Loyds Propco No.1 Limited is a dissolved company incorporated on 22 February 2005 with the registered office located in London, Greater London. Loyds Propco No.1 Limited has been running for 19 years. There are currently 4 active directors according to the latest confirmation statement submitted on 22nd February 2009.
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Name
Loyds Propco No.1 Limited
Status
DISSOLVED
Dissolved on 27 July 2016 (7 years ago)
Via compulsory strike-off
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 22 February 2009 (15 years ago)
Next confirmation dated 22 February 2010
Was due on 8 March 2010 (14 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2008 (15 years ago)
Accounts type was Medium Company
Next accounts dated 31 December 2009
Was due on 30 September 2010 (13 years ago)
Company No.
05372227
Private Limited Company with Share Capital
Incorporation
22 February 2005
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Property investment.
Contact
Registered AddressGrant Thornton Uk Llp 30
Finsbury Square
London
EC2P 2YU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People17
Swiss • Director • Born in Dec 1974
DISSOLVED
Swiss • Director • Born in Jul 1957
DISSOLVED
Irish • Director • Born in Sep 1954
DISSOLVED
Swiss • Director • Born in Aug 1961
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Change Of Registered Office Address
12 Years20 Oct 2011
Change Of Accounting Reference Date
12 Years22 Sep 2011
Accounts Submitted
14 Years5 Nov 2009
Ms Patricia Den Hollander Appointed
14 Years1 Sep 2009
Ms Tracey Casari Appointed
14 Years1 Sep 2009
Mr Meir Gurvitz Resigned
14 Years1 Sep 2009
Ms Laurianne Karin Rechsteiner Appointed
14 Years1 Sep 2009
Mr Jean-Claude Muntwyler Appointed
14 Years1 Sep 2009
Chaim Deutsch Resigned
14 Years1 Jun 2009
Chaim Leib Deutsch Resigned
14 Years1 Jun 2009
Dina Vecht Resigned
14 Years1 Jun 2009
Joseph Gurvitz Resigned
14 Years1 Jun 2009
Annual Return Submitted
15 Years9 Mar 2009
Accounts Submitted
15 Years3 Nov 2008
Annual Return Submitted
15 Years13 Jun 2008
Chaim Leib Deutsch Appointed
16 Years7 Feb 2008
Accounts Submitted
16 Years2 Feb 2008
Dina Vecht Appointed
16 Years2 Jan 2008
Annual Return Submitted
17 Years14 Mar 2007
Joseph Gurvitz Appointed
17 Years1 Sep 2006
Annual Return Submitted
17 Years24 May 2006
Change Of Company Name
18 Years23 Feb 2006
Clifford Chance Secretaries Limited Resigned
18 Years28 Sep 2005
Mr Graham Kevin Sizer Resigned
18 Years28 Sep 2005
Chaim Deutsch Appointed
18 Years28 Sep 2005
Mr Philip Henry Scott Resigned
18 Years28 Sep 2005
Christopher Rutter Resigned
18 Years28 Sep 2005
Mr William Colvin Resigned
18 Years28 Sep 2005
Mr Meir Gurvitz Appointed
18 Years28 Sep 2005
Mr John Murphy Resigned
18 Years28 Sep 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2008)
Year EndedDec 2008
Total Assets£135.98m
-£34.65m (-20.31%)
vs previous year
Total Liabilities£-170.39m
-£597k (-0.35%)
vs previous year
Net Assets£-34.42m
-£35.25m (-4226.5%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)125.31%
+25.8 (+25.93%)
vs previous year
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Group Structure
Subsidiaries
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Documents90
Final Gazette
27 Jul 2016 • 1 Page
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Notice of move from Administration to Dissolution
27 Apr 2016 • 21 Pages
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Administrator's progress report
11 Apr 2016 • 41 Pages
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Notice of extension of period
27 Oct 2015 • 1 Page
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Satisfaction of charge
13 Oct 2015 • 1 Page
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