| Company Name | Esteban Lozada Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07506462 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 2 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Esteban Lozada |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Professional Sportsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Director Name | Esteban Lozada |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Professional Sportsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat H Frensham House 4 Blakesley Avenue Ealing London W5 2DW |
| Secretary Name | Charles Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Secretary Name | Mr Charles Adams |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14th Floor Victoria Street London SW1E 6QT |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Esteban Lozada 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,358 |
| Cash | £13,424 |
| Current Liabilities | £13,215 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | Director's details changed for Esteban Lozada on 27 January 2013 (2 pages) |
| 14 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Director's details changed for Esteban Lozada on 27 January 2013 (2 pages) |
| 14 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 January 2013 | Secretary's details changed for Charles Adams on 27 January 2012 (1 page) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Director's details changed for Mr Esteban Lozada on 27 January 2012 (2 pages) |
| 29 January 2013 | Director's details changed for Mr Esteban Lozada on 27 January 2012 (2 pages) |
| 29 January 2013 | Secretary's details changed for Charles Adams on 27 January 2012 (1 page) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Director's details changed for Mr Esteban Lozada on 27 January 2012 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Esteban Lozada on 27 January 2012 (2 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Secretary's details changed for Mr Charles Adams on 26 January 2012 (2 pages) |
| 26 January 2012 | Termination of appointment of Charles Adams as a secretary on 26 January 2012 (1 page) |
| 26 January 2012 | Secretary's details changed for Mr Charles Adams on 26 January 2012 (2 pages) |
| 26 January 2012 | Termination of appointment of Charles Adams as a secretary on 26 January 2012 (1 page) |
| 15 April 2011 | Registered office address changed from 14th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from 14th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 15 April 2011 (1 page) |
| 14 February 2011 | Appointment of Charles Adams as a secretary (3 pages) |
| 14 February 2011 | Appointment of Charles Adams as a secretary (3 pages) |
| 3 February 2011 | Appointment of Esteban Lozada as a director (3 pages) |
| 3 February 2011 | Appointment of Esteban Lozada as a director (3 pages) |
| 26 January 2011 | Incorporation (21 pages) |
| 26 January 2011 | Incorporation (21 pages) |