Company NameLuoli Limited
Company StatusDissolved
Company Number07568298
CategoryPrivate Limited Company
Incorporation Date17 March 2011(13 years ago)
Dissolution Date11 October 2016 (7 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Keith Owen Povey
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2015(4 years after company formation)
Appointment Duration1 year, 6 months (closed 11 October 2016)
RoleGroup Corporate Secretary
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Paul Livingston
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address44 Richardson Road
Thornaby
Stockton-On-Tees
TS17 8QG

Location

Registered Address71 Fenchurch Street
London
EC3M 4BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

30 at £1Paul Livingston
100.00%
Ordinary

Financials

Year2014
Net Worth£124,600
Cash£124,600

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
14 July 2016Application to strike the company off the register (3 pages)
23 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 30
(3 pages)
24 September 2015Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
10 April 2015Registered office address changed from 44 Richardson Road Thornaby Stockton-on-Tees TS17 8QG to 71 Fenchurch Street London EC3M 4BS on 10 April 2015 (1 page)
10 April 2015Termination of appointment of Paul Livingston as a director on 31 March 2015 (1 page)
10 April 2015Appointment of Mr Keith Owen Povey as a director on 31 March 2015 (2 pages)
18 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 30
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 30
(4 pages)
28 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
13 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 May 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
12 April 2011Register(s) moved to registered inspection location (1 page)
12 April 2011Register inspection address has been changed (1 page)
17 March 2011Incorporation (22 pages)