Company NameF. Loycke Bauservice Ltd.
Company StatusDissolved
Company Number07780457
CategoryPrivate Limited Company
Incorporation Date20 September 2011(12 years, 6 months ago)
Dissolution Date7 May 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Frank Loycke
Date of BirthMay 1971 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed20 September 2011(same day as company formation)
RoleEstablished Merchant
Country of ResidenceGermany
Correspondence Address30
Annastrasse
Magdeburg
39108
Secretary NameKruemmel & Kollegen Ltd (Corporation)
StatusResigned
Appointed20 September 2011(same day as company formation)
Correspondence AddressTrojan House Top Floor
34 Arcadia Avenue
London
N3 2JU

Location

Registered AddressTrojan House Top Floor
34 Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

100 at €1Frank Loycke
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,818
Current Liabilities£1,942

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2018Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 29 November 2018 (1 page)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 October 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
30 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 April 2017Compulsory strike-off action has been discontinued (1 page)
1 April 2017Compulsory strike-off action has been discontinued (1 page)
29 March 2017Micro company accounts made up to 31 December 2015 (2 pages)
29 March 2017Micro company accounts made up to 31 December 2015 (2 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
21 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
27 January 2016Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 January 2016Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • EUR 100
(4 pages)
29 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • EUR 100
(4 pages)
6 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • EUR 100
(4 pages)
6 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • EUR 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 February 2014Compulsory strike-off action has been discontinued (1 page)
8 February 2014Compulsory strike-off action has been discontinued (1 page)
5 February 2014Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • EUR 100
(4 pages)
5 February 2014Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • EUR 100
(4 pages)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 February 2013Compulsory strike-off action has been discontinued (1 page)
20 February 2013Compulsory strike-off action has been discontinued (1 page)
19 February 2013Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
21 September 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
21 September 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
20 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)