Loop.Ph Limited

Company Name	Loop.Ph Limited
Company Status	Dissolved
Company Number	05282774
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

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

Directors

Director Name	Mr Mathias Clemens Gmachl
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Austrian
Status	Closed
Appointed	10 November 2004(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	231 Stoke Newington Church Street Unit 2 London N16 9HP

Director Name	Ms Rachel Joanna Wingfield
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2004(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	231 Stoke Newington Church Street Unit 2 London N16 9HP

Secretary Name	Rachel Joanna Wingfield
Nationality	British
Status	Closed
Appointed	10 November 2004(same day as company formation)
Role	Designer
Correspondence Address	231 Stoke Newington Church Street Unit 2 London N16 9HP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	loop.ph
Email address	[email protected]
Telephone	020 78129188
Telephone region	London

Location

Registered Address	231 Stoke Newington Church Street Unit 2 London N16 9HP
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Clissold
Built Up Area	Greater London

Shareholders

1 at £1	Mathias Clemens Gmachl 50.00% Ordinary
1 at £1	Rachel Joanna Wingfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£337
Cash	£5,210
Current Liabilities	£10,402

Accounts

Latest Accounts	29 November 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Filing History

15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
31 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 November 2009	Director's details changed for Mathias Clemens Gmachl on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Rachel Joanna Wingfield on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Rachel Joanna Wingfield on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Mathias Clemens Gmachl on 1 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Rachel Joanna Wingfield on 1 February 2009 (1 page)
25 November 2009	Secretary's details changed for Rachel Joanna Wingfield on 1 February 2009 (1 page)
25 November 2009	Director's details changed for Rachel Joanna Wingfield on 1 February 2009 (1 page)
25 November 2009	Director's details changed for Rachel Joanna Wingfield on 1 February 2009 (1 page)
24 November 2009	Director's details changed for Mathias Clemens Gmachl on 1 February 2009 (1 page)
24 November 2009	Secretary's details changed for Rachel Joanna Wingfield on 1 February 2009 (1 page)
24 November 2009	Secretary's details changed for Rachel Joanna Wingfield on 1 February 2009 (1 page)
24 November 2009	Director's details changed for Mathias Clemens Gmachl on 1 February 2009 (1 page)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 February 2009	Registered office changed on 17/02/2009 from 8 springfield house 5 tyssen street london E8 2LY (1 page)
3 December 2008	Return made up to 10/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 December 2007	Return made up to 10/11/07; no change of members (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 December 2006	Return made up to 10/11/06; full list of members (7 pages)
20 March 2006	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/06 (7 pages)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 339-340 upper street london N1 0PD (1 page)
11 January 2005	New director appointed (2 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Registered office changed on 17/11/04 from: the studio, st nicholas close elstree hertfordshire WD6 3EW (1 page)
10 November 2004	Incorporation (16 pages)

Loop.Ph Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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