Loadrare

Company Name	Loadrare
Company Status	Dissolved
Company Number	02315876
Category	Private Unlimited Company
Incorporation Date	11 November 1988(35 years, 6 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	15 December 1995(7 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (closed 13 June 2017)
Role	International Investor
Country of Residence	Saudi Arabia
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Secretary Name	John Kentish-Barnes
Status	Closed
Appointed	19 August 2011(22 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Director Name	Mohamed Mahmoud Fahmy Soliman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Egyptian
Status	Closed
Appointed	01 April 2014(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 June 2017)
Role	Chief Financial Officer
Country of Residence	Saudi Arabia
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Director Name	Mr Raymond Anstis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 1995)
Role	Solicitor
Correspondence Address	Little Basing Vicarage Walk Bray Maidenhead Berkshire SL6 2AE

Director Name	Mr Howard Warwick Atkinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1995)
Role	Accountant
Correspondence Address	The Barn 178 Main Road Naphill Buckinghamshire HP14 4RX

Secretary Name	Mr Howard Warwick Atkinson
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Sundowners Cockpit Road Great Kingshill High Wycombe Buckinghamshire HP15 6EU

Director Name	Mr Douglas Leroy Ludwig
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 1995)
Role	Executive
Correspondence Address	330 Rumsey Road Toronto Ontario Mug 1rs Foreign

Director Name	Mustafa Hejailan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 December 1995(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 17 October 2002)
Role	Businessman Investtor
Correspondence Address	PO Box 24893 Raid District Riyadh 11476

Director Name	Saleh Al Ghul
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Saudi Arabia
Status	Resigned
Appointed	17 October 2002(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	PO Box No.2 Riyadh 11321 Foreign

Secretary Name	Graham Crossley
Nationality	British
Status	Resigned
Appointed	02 July 2005(16 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 August 2011)
Role	Director Of Finance
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Director Name	Shadi Sanbar
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2008(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2014)
Role	Chief Financial Officer
Country of Residence	Saudi Arabia
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Contact

Telephone	020 74990888
Telephone region	London

Location

Registered Address	C/O Four Seasons Hotel London At Park Lane Hamilton Place Park Lane London W1J 7DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

212 at £1	Kingdom 5-kr LTD 99.53% Ordinary
1 at £1	Kingdom 5-kr-20 LTD 0.47% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
17 March 2017	Application to strike the company off the register (3 pages)
17 March 2017	Application to strike the company off the register (3 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 213 (4 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 213 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
14 May 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
20 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 213 (4 pages)
20 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 213 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
6 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
10 April 2014	Termination of appointment of Shadi Sanbar as a director (2 pages)
10 April 2014	Appointment of Mohamed Mahmoud Fahmy Soliman as a director (3 pages)
10 April 2014	Termination of appointment of Shadi Sanbar as a director (2 pages)
10 April 2014	Appointment of Mohamed Mahmoud Fahmy Soliman as a director (3 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 213 (4 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 213 (4 pages)
14 May 2013	Amended accounts made up to 31 July 2012 (4 pages)
14 May 2013	Amended accounts made up to 31 July 2012 (4 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
11 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Shadi Sanbar on 2 February 2011 (2 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Shadi Sanbar on 2 February 2011 (2 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Shadi Sanbar on 2 February 2011 (2 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
22 August 2011	Appointment of John Kentish-Barnes as a secretary (2 pages)
22 August 2011	Appointment of John Kentish-Barnes as a secretary (2 pages)
19 August 2011	Termination of appointment of Graham Crossley as a secretary (1 page)
19 August 2011	Termination of appointment of Graham Crossley as a secretary (1 page)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
22 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH United Kingdom on 3 February 2011 (1 page)
3 February 2011	Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 19 January 2011 (2 pages)
3 February 2011	Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 19 January 2011 (2 pages)
3 February 2011	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH United Kingdom on 3 February 2011 (1 page)
3 February 2011	Secretary's details changed for Graham Crossley on 19 January 2011 (2 pages)
3 February 2011	Director's details changed for Shadi Sanbar on 19 January 2011 (2 pages)
3 February 2011	Secretary's details changed for Graham Crossley on 19 January 2011 (2 pages)
3 February 2011	Director's details changed for Shadi Sanbar on 19 January 2011 (2 pages)
6 May 2010	Amended accounts made up to 31 July 2009 (3 pages)
6 May 2010	Amended accounts made up to 31 July 2009 (3 pages)
28 April 2010	Director's details changed for Shadi Sanbar on 7 April 2010 (4 pages)
28 April 2010	Secretary's details changed for Graham Crossley on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Shadi Sanbar on 7 April 2010 (4 pages)
28 April 2010	Director's details changed for Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Shadi Sanbar on 7 April 2010 (4 pages)
28 April 2010	Secretary's details changed for Graham Crossley on 7 April 2010 (3 pages)
28 April 2010	Secretary's details changed for Graham Crossley on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 7 April 2010 (3 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
6 June 2009	Full accounts made up to 31 July 2008 (11 pages)
6 June 2009	Full accounts made up to 31 July 2008 (11 pages)
1 May 2009	Registered office changed on 01/05/2009 from c/o four seasons hotel pre-opening office 2 allen street london W8 6BH (1 page)
1 May 2009	Registered office changed on 01/05/2009 from c/o four seasons hotel pre-opening office 2 allen street london W8 6BH (1 page)
21 April 2009	Registered office changed on 21/04/2009 from inn on the park hamilton place park lane london W1A 1AZ (1 page)
21 April 2009	Registered office changed on 21/04/2009 from inn on the park hamilton place park lane london W1A 1AZ (1 page)
10 February 2009	Return made up to 02/02/09; full list of members (4 pages)
10 February 2009	Return made up to 02/02/09; full list of members (4 pages)
4 November 2008	Appointment terminated director saleh al ghul (1 page)
4 November 2008	Director appointed shadi sanbar (2 pages)
4 November 2008	Appointment terminated director saleh al ghul (1 page)
4 November 2008	Director appointed shadi sanbar (2 pages)
16 July 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
16 July 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (11 pages)
30 June 2008	Full accounts made up to 31 December 2007 (11 pages)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (11 pages)
6 August 2007	Full accounts made up to 31 December 2006 (11 pages)
23 February 2007	Return made up to 02/02/07; full list of members (2 pages)
23 February 2007	Return made up to 02/02/07; full list of members (2 pages)
8 February 2007	Location of register of members (1 page)
8 February 2007	Location of register of members (1 page)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Return made up to 02/02/06; full list of members (5 pages)
22 August 2006	Return made up to 02/02/06; full list of members (5 pages)
22 August 2006	Secretary's particulars changed (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
6 February 2006	Return made up to 05/02/06; full list of members (2 pages)
6 February 2006	Return made up to 05/02/06; full list of members (2 pages)
28 September 2005	Secretary's particulars changed (1 page)
28 September 2005	Secretary's particulars changed (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (12 pages)
4 August 2005	Full accounts made up to 31 December 2004 (12 pages)
25 July 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
15 February 2005	Return made up to 05/02/05; full list of members (7 pages)
15 February 2005	Return made up to 05/02/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
12 February 2004	Return made up to 05/02/04; full list of members (7 pages)
12 February 2004	Return made up to 05/02/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
19 February 2003	Return made up to 05/02/03; full list of members (7 pages)
19 February 2003	Return made up to 05/02/03; full list of members (7 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
21 February 2002	Return made up to 05/02/02; full list of members (6 pages)
21 February 2002	Return made up to 05/02/02; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
5 February 2001	Return made up to 05/02/01; full list of members (6 pages)
5 February 2001	Return made up to 05/02/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
8 February 2000	Return made up to 05/02/00; full list of members (6 pages)
8 February 2000	Return made up to 05/02/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 December 1998 (10 pages)
3 February 2000	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 August 1999	Full accounts made up to 31 December 1997 (11 pages)
4 August 1999	Full accounts made up to 31 December 1997 (11 pages)
14 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 April 1999	Full accounts made up to 31 December 1996 (11 pages)
26 April 1999	Full accounts made up to 31 December 1996 (11 pages)
1 March 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1998	Return made up to 05/02/98; no change of members (4 pages)
25 February 1998	Return made up to 05/02/98; no change of members (4 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 March 1997	Return made up to 05/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1997	Return made up to 05/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1996	Full accounts made up to 31 December 1995 (10 pages)
3 June 1996	Full accounts made up to 31 December 1995 (10 pages)
14 February 1996	Return made up to 05/02/96; full list of members (6 pages)
14 February 1996	Return made up to 05/02/96; full list of members (6 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
22 December 1995	Declaration of assistance for shares acquisition (22 pages)
22 December 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
22 December 1995	Declaration of assistance for shares acquisition (22 pages)
22 December 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
17 November 1995	Members' assent for rereg from LTD to UNLTD (6 pages)
17 November 1995	Certificate of re-registration from Limited to Unlimited (1 page)
17 November 1995	Members' assent for rereg from LTD to UNLTD (6 pages)
17 November 1995	Re-registration of Memorandum and Articles (26 pages)
17 November 1995	Certificate of re-registration from Limited to Unlimited (1 page)
17 November 1995	Application for reregistration from LTD to UNLTD (2 pages)
17 November 1995	Re-registration of Memorandum and Articles (26 pages)
17 November 1995	Application for reregistration from LTD to UNLTD (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (9 pages)
22 May 1995	Return made up to 05/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 1995	Full accounts made up to 31 December 1994 (9 pages)
22 May 1995	Return made up to 05/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
18 January 1989	Wd 21/12/88 ad 28/12/88--------- premium Â£ si 113@1=113 Â£ ic 2/115 (2 pages)
18 January 1989	Wd 21/12/88 ad 28/12/88--------- premium £ si 113@1=113 £ ic 2/115 (2 pages)
12 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
1 December 1988	Memorandum and Articles of Association (7 pages)
1 December 1988	Memorandum and Articles of Association (7 pages)
11 November 1988	Incorporation (9 pages)
11 November 1988	Incorporation (9 pages)

Loadrare

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London