| Company Name | Loanout Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813085 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1999(24 years, 10 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Michael Sarne |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Campden Hill Towers London W11 3QP |
| Secretary Name | William Mordecai Sarne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(5 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 30 March 2021) |
| Role | Consultant |
| Correspondence Address | 275 Portobello Road London W11 1LR |
| Secretary Name | William Mordecai Sarne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 275 Portobello Road London W11 1LR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(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 | 23 July 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | The Old School House 6 Havelock Place Harrow Middlesex HA1 1LJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Sarne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,596 |
| Cash | £115 |
| Current Liabilities | £5,712 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 16 July 2018 | Registered office address changed from Anandan Cullen & Co. 3rd Floor Ferrari House 102 College Road Harrow Middlesex HA1 1ES to The Old School House 6 Havelock Place Harrow Middlesex HA1 1LJ on 16 July 2018 (1 page) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 29 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 10 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 October 2010 | Director's details changed for Mr Michael Sarne on 22 July 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Mr Michael Sarne on 22 July 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from anandan cullen & co 3RD floor 28A devonshire street london W1G 6PS (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from anandan cullen & co 3RD floor 28A devonshire street london W1G 6PS (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | Return made up to 23/07/07; full list of members
|
| 3 September 2007 | Return made up to 23/07/07; full list of members
|
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 August 2006 | Return made up to 23/07/06; full list of members
|
| 14 August 2006 | Return made up to 23/07/06; full list of members
|
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 28 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 7 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 August 2001 | Return made up to 23/07/01; full list of members
|
| 2 August 2001 | Return made up to 23/07/01; full list of members
|
| 10 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 2 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Registered office changed on 09/08/99 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Registered office changed on 09/08/99 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Ad 26/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Ad 26/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 1999 | Incorporation (11 pages) |
| 23 July 1999 | Incorporation (11 pages) |