Grouploot Limited

Company Name	Grouploot Limited
Company Status	Dissolved
Company Number	07470992
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)
Previous Name	Groop Loot Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Judith Tamara Machet
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Carl Anthony Webster
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Peter Antony Wilson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Teachers House The Green Great Wolford Shipston-On-Stour Warwickshire CV36 5NQ

Secretary Name	Seymour Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 June 2014)
Correspondence Address	New Derwent House 69 - 73 Theobalds Road London WC1X 8TA

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

47 at £1	Carl Webster 47.00% Ordinary
28 at £1	Judy Machet 28.00% Ordinary
25 at £1	Grouploot Pty LTD 25.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	Termination of appointment of Seymour Company Secretaries Limited as a secretary (1 page)
4 July 2014	Termination of appointment of Seymour Company Secretaries Limited as a secretary (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 100 (4 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 100 (4 pages)
2 January 2013	Secretary's details changed for Seymour Company Secretaries Limited on 17 December 2011 (2 pages)
2 January 2013	Secretary's details changed for Seymour Company Secretaries Limited on 17 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Termination of appointment of Peter Wilson as a director (1 page)
4 September 2012	Termination of appointment of Peter Wilson as a director (1 page)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 100 (3 pages)
25 January 2012	Statement of capital following an allotment of shares on 15 December 2010 GBP 100 (3 pages)
17 November 2011	Registered office address changed from 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011 (1 page)
15 November 2011	Appointment of Seymour Company Secretaries Limited as a secretary (2 pages)
15 November 2011	Appointment of Seymour Company Secretaries Limited as a secretary (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 20 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 20 (3 pages)
13 July 2011	Appointment of Judith Tamara Machet as a director (2 pages)
13 July 2011	Appointment of Carl Anthony Webster as a director (2 pages)
13 July 2011	Appointment of Judith Tamara Machet as a director (2 pages)
13 July 2011	Appointment of Carl Anthony Webster as a director (2 pages)
1 March 2011	Company name changed groop loot LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
1 March 2011	Company name changed groop loot LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
24 February 2011	Appointment of Mr Peter Antony Wilson as a director (2 pages)
24 February 2011	Appointment of Mr Peter Antony Wilson as a director (2 pages)
20 January 2011	Change of name notice (2 pages)
20 January 2011	Change of name notice (2 pages)
17 December 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
17 December 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Grouploot Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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