Loophole Limited

Company Name	Loophole Limited
Company Status	Dissolved
Company Number	02698296
Category	Private Limited Company
Incorporation Date	18 March 1992(32 years, 1 month ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Name	Lightchance Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Derek James Coutts
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 11 months (closed 23 March 2010)
Role	Film Director
Correspondence Address	43 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Secretary Name	Blacas Limited (Corporation)
Status	Closed
Appointed	13 August 2009(17 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 23 March 2010)
Correspondence Address	175-177 Temple Chambers Temple Avenue London EC4Y 0DB

Secretary Name	Jacqueline Ann Brooks
Nationality	British
Status	Resigned
Appointed	07 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 4 months (resigned 13 August 2009)
Role	Secretary
Correspondence Address	48 Summers Road Farncombe Godalming Surrey GU7 3BD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Temple Chambers 175/177 Temple Avenue London EC4Y 0DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£584,811
Cash	£589,601
Current Liabilities	£24,609

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
30 November 2009	Application to strike the company off the register (3 pages)
30 November 2009	Application to strike the company off the register (3 pages)
13 August 2009	Appointment Terminated Secretary jacqueline brooks (1 page)
13 August 2009	Secretary appointed blacas LIMITED (1 page)
13 August 2009	Secretary appointed blacas LIMITED (1 page)
13 August 2009	Appointment terminated secretary jacqueline brooks (1 page)
15 April 2009	Return made up to 18/03/09; full list of members (4 pages)
15 April 2009	Return made up to 18/03/09; full list of members (4 pages)
14 November 2008	Return made up to 18/03/08; full list of members (4 pages)
14 November 2008	Return made up to 18/03/08; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 May 2007	Return made up to 18/03/07; full list of members (2 pages)
8 May 2007	Return made up to 18/03/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 April 2006	Return made up to 18/03/06; full list of members (6 pages)
18 April 2006	Return made up to 18/03/06; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
15 April 2005	Return made up to 18/03/05; full list of members (6 pages)
15 April 2005	Return made up to 18/03/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 April 2004	Return made up to 18/03/04; full list of members (6 pages)
20 April 2004	Return made up to 18/03/04; full list of members (6 pages)
18 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 April 2003	Return made up to 18/03/03; full list of members (6 pages)
10 April 2003	Return made up to 18/03/03; full list of members (6 pages)
13 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 March 2002	Return made up to 18/03/02; full list of members (6 pages)
19 March 2002	Return made up to 18/03/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 March 2001	Return made up to 18/03/01; full list of members (6 pages)
27 March 2001	Return made up to 18/03/01; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
15 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
16 April 2000	Return made up to 18/03/00; full list of members (6 pages)
16 April 2000	Return made up to 18/03/00; full list of members (6 pages)
6 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
6 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
29 March 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1999	Return made up to 18/03/99; full list of members (6 pages)
5 February 1999	Registered office changed on 05/02/99 from: 115/116, new gate street, london, EC1A 7AG. (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 115/116, new gate street, london, EC1A 7AG. (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
22 April 1998	Return made up to 18/03/98; no change of members (4 pages)
22 April 1998	Return made up to 18/03/98; no change of members (4 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
15 April 1997	Return made up to 18/03/97; no change of members (4 pages)
15 April 1997	Return made up to 18/03/97; no change of members (4 pages)
19 March 1996	Return made up to 18/03/96; full list of members (6 pages)
19 March 1996	Return made up to 18/03/96; full list of members (6 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
31 March 1995	Return made up to 18/03/95; no change of members (4 pages)
31 March 1995	Return made up to 18/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Loophole Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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