| Company Name | Lofthouse Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06074541 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 2 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Emma Rosalind Huepfl |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 South Street London W1K 2XA |
| Director Name | Mr Adam Hearne Slater |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 South Street London W1K 2XA |
| Secretary Name | Emma Rosalind Huepfl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 South Street London W1K 2XA |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 February 2013 | Secretary's details changed for Emma Rosalind Huepfl on 20 February 2013 (2 pages) |
| 20 February 2013 | Secretary's details changed for Emma Rosalind Huepfl on 20 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Mr Adam Hearne Slater on 20 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Director's details changed for Emma Rosalind Huepfl on 20 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Mr Adam Hearne Slater on 20 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Emma Rosalind Huepfl on 20 February 2013 (2 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 13 February 2012 | Director's details changed for Emma Rosalind Huepfl on 1 January 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Adam Hearne Slater on 1 January 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Adam Hearne Slater on 1 January 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Emma Rosalind Huepfl on 1 January 2012 (2 pages) |
| 13 February 2012 | Secretary's details changed for Emma Rosalind Huepfl on 1 January 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Director's details changed for Emma Rosalind Huepfl on 1 January 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Secretary's details changed for Emma Rosalind Huepfl on 1 January 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Adam Hearne Slater on 1 January 2012 (2 pages) |
| 13 February 2012 | Secretary's details changed for Emma Rosalind Huepfl on 1 January 2012 (2 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 8 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 12 October 2009 | Registered office address changed from 63 Curzon Street London W1J 8PD on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from 63 Curzon Street London W1J 8PD on 12 October 2009 (1 page) |
| 3 March 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 3 March 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 11 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 3 March 2008 | Return made up to 30/01/08; full list of members (6 pages) |
| 3 March 2008 | Return made up to 30/01/08; full list of members (6 pages) |
| 12 September 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 12 September 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 28 April 2007 | Particulars of mortgage/charge (6 pages) |
| 28 April 2007 | Particulars of mortgage/charge (6 pages) |
| 8 March 2007 | Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2007 | Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | New director appointed (4 pages) |
| 20 February 2007 | New director appointed (4 pages) |
| 20 February 2007 | New secretary appointed;new director appointed (3 pages) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | New secretary appointed;new director appointed (3 pages) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Incorporation (13 pages) |
| 30 January 2007 | Incorporation (13 pages) |